Dr. Graham Carman reports

TINKA ANNOUNCES AGM RESULTS

Tinka Resources Ltd. has released the results of the company's annual general meeting of shareholders held on March 14, 2024.

A total of 202,016,534 common shares were represented in person or by proxy at the AGM, representing 51.63 per cent of the votes attached to all outstanding common shares of the company as at the record date. All the matters submitted to the shareholders, as set out in the notice of meeting and information circular dated Feb. 6, 2024, were voted in favour, including: (a) fixing the size of the board of Tinka to seven; the re-election of Ben McKeown, Dr. Graham Carman, Nick DeMare, Mary Little, Pieter Britz, Raul Benavides and Jones Belther as directors for the ensuing year; (c) the ratification of the company's stock option plan, pursuant to which the company may grant stock options up to 10 per cent of its issued and outstanding common shares at the time of the grant; and (d) the appointment of D&H Group LLP, chartered professional accountants, as the auditor of the company for the ensuing year.

Subsequent to the AGM, the board reappointed Mr. McKeown as non-executive chairman, Dr. Carman as president and chief executive officer, Mr. DeMare as chief financial officer, and Mariana Bermudez as corporate secretary. Mr. McKeown, Mr. DeMare and Ms. Little were reappointed as members of the audit committee.

About Tinka Resources Ltd.

Tinka is an exploration and development company with its flagship property being the 100-per-cent-owned Ayawilca zinc-silver-tin project in central Peru. The zinc zone has an estimated indicated mineral resource of 28.3 million tonnes grading 5.82 per cent zinc, 16.4 grams per tonne silver, 0.2 per cent lead and 91 grams per tonne indium and an inferred mineral resource of 31.2 million tonnes grading 4.21 per cent zinc, 14.5 grams per tonne silver, 0.2 per cent lead and 45 grams per tonne indium. The silver zone has an estimated inferred mineral resource of one million tonnes grading 111.4 grams per tonne silver, 1.54 per cent zinc and 0.5 per cent lead. The tin zone has an estimated indicated mineral resource of 1.4 million tonnes grading 0.72 per cent tin and an inferred mineral resource of 12.7 million tonnes grading 0.76 per cent tin (dated at Jan. 1, 2024); see news release dated Feb. 28, 2024. The qualified person, Dr. Carman, Tinka's president and chief executive officer and a fellow of the Australasian Institute of Mining and Metallurgy, has reviewed and verified the technical contents of this news release.

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