Vancouver, May 1, 2026 - TinOne Resources Inc. (TSXV: TORC) (OTC Pink: TORCF) (FSE: 57Z) ("TinOne" or the "Company") is pleased to report the voting results from its Annual General Meeting of shareholders (the "Meeting") held on April 30, 2026.
A total of 1,680,675 common shares were represented at the Meeting, representing approximately 9.81% of the Company's issued and outstanding common shares as at the record date. All matters submitted to shareholders for approval as set out in the Company's Notice of Meeting and Management Information Circular were approved by the requisite majority of votes cast.
Election of Directors Shareholders approved setting the number of directors at three, with 99.98% of votes cast in favour. The following nominees were elected as directors of the Company for the ensuing year:
Chris Donaldson - 100% in favour
Ota Hally - 99.94% in favour
Liz Monger - 99.91% in favour
Appointment of Auditor Shareholders approved the re-appointment of the Company's auditor, with 99.93% of votes cast in favour.
Omnibus Equity Incentive Plan Shareholders approved the Company's omnibus equity incentive plan, with 99.91% of votes cast in favour.
About TinOne TinOne is a TSX Venture Exchange listed Canadian public company with a high-quality portfolio of tin projects in the Tier 1 mining jurisdictions of Tasmania, Australia. The Company is focused on advancing its highly prospective portfolio while also evaluating additional tin opportunities.
Contact Information: For more information and to sign-up to the mailing list, please contact:
Chris Donaldson, Chief Executive Officer
Email: info@tinone.ca
Neither TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.
To view the source version of this press release, please visit https://www.newsfilecorp.com/release/295519
Für den Inhalt des Beitrages ist allein der Autor verantwortlich bzw. die aufgeführte Quelle. Bild- oder Filmrechte liegen beim Autor/Quelle bzw. bei der vom ihm benannten Quelle. Bei Übersetzungen können Fehler nicht ausgeschlossen werden. Der vertretene Standpunkt eines Autors spiegelt generell nicht die Meinung des Webseiten-Betreibers wieder. Mittels der Veröffentlichung will dieser lediglich ein pluralistisches Meinungsbild darstellen. Direkte oder indirekte Aussagen in einem Beitrag stellen keinerlei Aufforderung zum Kauf-/Verkauf von Wertpapieren dar. Wir wehren uns gegen jede Form von Hass, Diskriminierung und Verletzung der Menschenwürde. Beachten Sie bitte auch unsere AGB/Disclaimer!
