Mr. Victor Feng reports

TINCORP ANNOUNCES RESULTS OF ANNUAL GENERAL & SPECIAL MEETING

All resolutions were approved today at Tincorp Metals Inc.'s annual general and special meeting of shareholders. The voting results are set out herein.

Total issued and outstanding common shares as at record date:  66,907,423

Total percentage of common shares voted:  61.55 per cent

Approval of the company's omnibus equity incentive plan

The plan has been approved by the company's shareholders at the meeting, and it replaces the company's existing stock option plan and allows for the grant of options to purchase up to 10 per cent of the total issued and outstanding common shares calculated on the date of the grant, and the grant of other forms of equity incentive securities to acquire up to 6,690,742 common shares. The plan remains subject to the final approval of the TSX Venture Exchange.

About Tincorp Metals Inc.

Tincorp is a mineral exploration company focusing on tin projects in Bolivia and a gold project near Whitehorse, Yukon, Canada. The company acquired a 100-per-cent interest in the Porvenir project and the SF tin project, which are 70 kilometres southeast of Oruro, Bolivia. The company's 100-per-cent-owned Skukum gold project is approximately 84 kilometres south of Whitehorse by road. An independent mineral resource estimate update in respect of the Skukum gold project was completed in October, 2022.

We seek Safe Harbor.