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Tintina Mines Limited (TTS.V)

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  • Tintina Announces the Results of its Annual and Special Meeting of Shareholders
    GlobeNewswire

    Tintina Announces the Results of its Annual and Special Meeting of Shareholders

    TORONTO, Feb. 19, 2021 (GLOBE NEWSWIRE) -- Tintina Mines Limited (“Tintina” or the “Company”) (TSXV: TTS) is pleased to announce the voting results of Tintina’s annual general and special meeting of shareholders (the “Meeting”) virtually held on January 29, 2021 at 10:00 a.m. (EST). Meeting The total number of common shares of Tintina (“Tintina Shares”) represented by shareholders present by proxy at the Tintina Meeting was 27,885,307 Tintina Shares, representing 60.75% of the issued and outstanding Tintina Shares as of the record date. All of the matters put forward before shareholders for consideration and approval as set out in the Tintina’s management information circular, dated December 21, 2020, were approved by the requisite majority of votes cast at the Meeting. For further information, please contact Eugenio Ferrari, CEO & Director, eferrari@tintinamines.com About Tintina Tintina is a Canadian-based company with over twenty years of experience in the junior mining industry. Tintina currently owns two main properties, both of which are located in Yukon. The common shares of Tintina are listed for trading on the TSXV under the symbol “TTS”. Tintina Contact: Tintina Mines LimitedMr. Jing Peng82 Richmond Street EastToronto, OntarioM5C 1P1Phone: (416) 848-9888Email: jpeng@marrellisupport.ca Neither the TSXV nor its Regulation Services Provider (as that term is defined in the policies of the TSXV) accepts responsibility for the adequacy or accuracy of this press release. Forward-Looking StatementsThis news release may contain forward-looking statements including but not limited to comments regarding the timing and content of upcoming work programs, geological interpretations, permits received, receipt of property titles, potential mineral recovery processes, the financial picture of the Company etc. Forward-looking statements address future events and conditions and therefore, involve inherent risks and uncertainties. Actual results may differ materially from those currently anticipated in such statement.

  • GlobeNewswire

    Tintina Announces Change to Upcoming Annual and Special Meeting of Shareholders

    TORONTO, Jan. 19, 2021 (GLOBE NEWSWIRE) -- Tintina Mines Limited (“Tintina” or the “Company”) (TSX VENTURE:TTS) announces that its annual general and special meeting of shareholders scheduled for January 29, 2021 at 10:00 a.m. (EST) will now be held virtually at the same time and on the same date. To support the efforts to combat the spread of COVID-19, the Corporation has made the decision to change its in-person annual general meeting to a virtual format only. We believe hosting a virtual meeting in the face of the COVID-19 pandemic is in the best interest of all stakeholders and the broader community. Shareholders will not be able to attend the annual and general meeting in person. The virtual meeting will be conducted via Zoom. In order to access the virtual meeting through Zoom, registered shareholders or duly appointed proxyholders will need to download the application onto their computer or smartphone and then once the application is loaded, enter the Meeting ID: 869 2014 0639 and Passcode: 682450 Alternatively, shareholders may click on this link to be prompted to attend the meeting:https://us02web.zoom.us/j/86920140639?pwd=Ymx6QnRpYkxtYW9sVlpseHZYZXlpUT09. Shareholders may also dial into the virtual meeting within Canada by phoning 1-647-374-4685 and entering the Meeting ID and Passcode noted above. For outside Canada, please find your local number at https://zoom.us/zoomconference. Further details can be found in the Corporation’s information circular on SEDAR. The Corporation encourages all registered shareholders and duly appointed proxyholders to participate in the virtual annual and special meeting. If you are unable to attend the virtual meeting, we encourage you to complete the form of proxy or voting instruction form previously mailed to you and return it within the time frames indicated on such forms so that your vote is counted at the virtual meeting. For further information, please contact Eugenio Ferrari, CEO & Director, eferrari@tintinamines.com, (416) 848-9888 Neither TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release. Forward-Looking StatementsThis news release may contain forward-looking statements including but not limited to comments regarding the timing and content of upcoming work programs, geological interpretations, permits received, receipt of property titles, potential mineral recovery processes, the financial picture of the Company etc. Forward-looking statements address future events and conditions and therefore, involve inherent risks and uncertainties. Actual results may differ materially from those currently anticipated in such statement.