According to the Vancouver-based company, matters approved included the appointment of five incumbent directors: Graham Carman, Nick DeMare, Ben McKeown, Pieter Britz and Mary Little, for the ensuing year, the re-appointment of D&H Group LLP as auditors of the company and the renewal of the company's 10% rolling stock option plan.
READ: Tinka Resources says upcoming exploration drilling could further underline Peru project's potential
Tinka also announced that subsequent to the annual general meeting, its board of directors re-appointed Ben McKeown as Non-Executive Chairman, Carman as President and Chief Executive Officer, DeMare as Chief Financial Officer, Alvaro Fernandez-Baca as Vice President of Exploration, Mariana Bermudez as Corporate Secretary and Cesar Carbajal as HSEC Manager. DeMare, McKeown and Little were appointed as members of the Audit Committee.
Tinka's flagship property is the 100%-owned Ayawilca carbonate replacement deposit in the zinc-lead-silver belt of central Peru, 200 km northeast of Lima.
Shares of Tinka Resources were at C$0.35 on Thursday.
Contact Katie Lewis at [email protected]