Tinone Announces AGM Results

May 01, 2026 1:34 PM EDT | Source: TinOne Resources Inc

Vancouver, British Columbia--(Newsfile Corp. - May 1, 2026) - TinOne Resources Inc. (TSXV: TORC) (OTC Pink: TORCF) (FSE: 57Z) (" TinOne " or the " Company ") is pleased to report the voting results from its Annual General Meeting of shareholders (the "Meeting") held on April 30, 2026.

A total of 1,680,675 common shares were represented at the Meeting, representing approximately 9.81% of the Company's issued and outstanding common shares as at the record date. All matters submitted to shareholders for approval as set out in the Company's Notice of Meeting and Management Information Circular were approved by the requisite majority of votes cast.

Election of Directors
Shareholders approved setting the number of directors at three, with 99.98% of votes cast in favour. The following nominees were elected as directors of the Company for the ensuing year:

Chris Donaldson – 100% in favour Ota Hally – 99.94% in favour Liz Monger – 99.91% in favour

Appointment of Auditor
Shareholders approved the re-appointment of the Company's auditor, with 99.93% of votes cast in favour.

Omnibus Equity Incentive Plan
Shareholders approved the Company's omnibus equity incentive plan, with 99.91% of votes cast in favour.

About TinOne
TinOne is a TSX Venture Exchange listed Canadian public company with a high-quality portfolio of tin projects in the Tier 1 mining jurisdictions of Tasmania, Australia. The Company is focused on advancing its highly prospective portfolio while also evaluating additional tin opportunities.

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