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Tinka Resources Limited — Proxy Solicitation & Information Statement 2026
Apr 10, 2026
44392_rns_2026-04-10_e7be0022-c977-4c2f-a31d-1341d6ff31d8.pdf
Proxy Solicitation & Information Statement
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TINKA RESOURCES
1305 - 1090 West Georgia Street
Vancouver, British Columbia
Canada V6E 3V7
T: 604.685.9316 [email protected]
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: June 10, 2026
Record Date for Notice: May 6, 2026
Record Date for Voting: May 6, 2026
Beneficial Ownership Determination Date: May 6, 2026
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 10th day of April, 2026.
ON BEHALF OF TINKA RESOURCES LIMITED
"Wilma Lee" (signed)
Wilma Lee, Corporate Secretary