Tinka Resources Limited — AGM Information 2021

Jan 8, 2021

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TINKA RESOURCES LIMITED

#1305 – 1090 WEST GEORGIA STREET VANCOUVER, B.C. V6E 3V7 Tel: (604) 685 9316 Fax (604) 683 1585 Website: www.tinkaresources.com TSXv – TK; Frankfurt – TLD; Pinksheets - TKRFF

NOTICE OF MEETING AND RECORD DATE

TO: All Applicable Securities Commissions

TSX Venture Exchange

Pursuant to the requirements of National Instrument 54-101 in connection with the upcoming annual general meeting of the shareholders of Tinka Resources Limited, the Company hereby provides the following notice:

Meeting Date: March 11, 2021 Record Date for Notice: February 4, 2021 Record Date for Voting: February 4, 2021 Beneficial Ownership Determination Date: February 4, 2021 Location: Vancouver, British Columbia CUSIP Number: 887522 10 0 Class of Securities Entitled to Receive Notice: Common Class of Securities Entitled to Vote: Common Type of Meeting: Annual General Meeting Notice and Access for Registered Holders: No Notice and Access for Beneficial Holders: No Issuer Sending Proxy Related Materials Directly to NOBOs: Yes Company to Pay for Delivery of Materials to OBOs: No

DATED this 8[th] day of January, 2021.

ON BEHALF OF TINKA RESOURCES LIMITED

"Mariana Bermudez" (signed) Mariana Bermudez, Corporate Secretary