Tinka Resources Ltd V.TK

Alternate Symbol(s): TKRFF

Metals & Mining Industrial Metals & Minerals

Tinka Resources Limited is a Canada-based exploration and development company with its flagship property, Ayawilca Zinc-Silver-tin project, located 200 kilometers (km) northeast of Lima, in the Pasco region of central Peru. The Ayawilca Zinc-Silver project is located 40 km northwest of the Cerro de Pasco mine (copper-zinc-lead-silver), and 100 km south of the giant Antamina mine (copper-zinc). It owns 460 square kilometers (km2) of contiguous mining concessions in central Peru with geological potential. The Company has identified three separate mineral deposits at the Ayawilca project: Ayawilca Zinc Zone (sulphide), Colqui Silver Zone (oxide) and Tin Zone (sulphide). The Colqui Silver Zone is located 1.5 km north of the Ayawilca Zinc Zone. The Company’s Silvia Project consists of 29,500 hectares of contiguous mining concessions. The project lies approximately 80 km south and along strike of Antamina.

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Tinka Resources Ltd

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Post by Abdomenon Apr 20, 2022 5:04pm

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NOTICE OF ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS

NOTICE IS HEREBY GIVEN that the Annual and Special Meeting of the Shareholders (the “Meeting”) of Tinka Resources Limited (the “Company”) will be held at Suite 1305, 1090 West Georgia Street, Vancouver, British Columbia, Canada on Thursday, April 28, 2022 at 10:00 a.m. (Pacific time), for the following purposes:

To receive the President's Report to the Shareholders of the Company;
To receive the audited consolidated financial statements of the Company for the fiscal year ended September 30, 2021 (with comparative statements relating to the preceding financial period) together with the report of the auditor therein;
To fix the number of directors at six (6);
To elect directors;
To appoint D&H Group LLP, Chartered Professional Accountants, as the auditor of the Company for the ensuing year and to authorize the directors to fix the auditor's remuneration; and
To consider and, if thought fit, to pass an ordinary resolution to approve the adoption of a new 10% rolling stock option plan of the Company, as more particularly described in the Management Information Circular dated March 23, 2022.