Mr. Victor Feng reports

TINCORP ANNOUNCES RESULTS OF ANNUAL GENERAL MEETING

All resolutions were approved today at Tincorp Metals Inc.'s annual general meeting of shareholders.

Voting results

Total issued and outstanding common shares as at record date:  68,151,868

Total percentage of common shares voted:  51.21 per cent

Reapproval of the company's omnibus equity incentive plan

The plan has been reapproved by the company's shareholders at the meeting. The plan 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 6,815,186 common shares. Reapproval of the plan remains subject to the final approval of the TSX Venture Exchange.

About Tincorp Metals Inc.

Tincorp Metals is a mineral exploration company focused on tin projects in Bolivia and owns a gold project near Whitehorse, Yukon, Canada. The company owns 100 per cent of its Porvenir project and has signed an agreement to acquire a 100-per-cent interest in the nearby SF project, both located 70 kilometres southeast of Oruro, Bolivia. Tincorp has also signed an agreement to sell its Skukum gold project to Blue Jay Gold Corp. Subject to the satisfaction of certain closing conditions, the transaction is expected to be completed in the third quarter of 2025.

We seek Safe Harbor.