TinOne Announces AGM Results

Rhea-AI Summary

TinOne Resources (TSXV: TORC / OTC: TORCF) reported results from its Annual General Meeting held April 30, 2026, disclosed May 1, 2026. A total of 1,680,675 common shares (about 9.81% of issued shares) were represented.

All matters put to vote were approved by the requisite majority. Shareholders set the board at three directors (99.98% support). Elected directors: Chris Donaldson (100%), Ota Hally (99.94%), Liz Monger (99.91%). Re-appointment of auditor passed (99.93%). The omnibus equity incentive plan was approved (99.91%).

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.

Contact Information: For more information and to sign-up to the mailing list, please contact:

Chris Donaldson, Chief Executive Officer

Email: info@tinone.ca

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.

To view the source version of this press release, please visit https://www.newsfilecorp.com/release/295519

FAQ

How many TinOne (TORCF) shares were represented at the April 30, 2026 AGM?

1,680,675 common shares were represented at the AGM. According to the company, this represented approximately 9.81% of issued and outstanding common shares as at the record date.

Who was elected to TinOne's board at the April 30, 2026 AGM (TORCF)?

Three directors were elected: Chris Donaldson, Ota Hally, and Liz Monger. According to the company, each nominee received at least 99.91% of votes cast in favour.

Did TinOne (TORCF) reappoint its auditor at the April 30, 2026 AGM?

Yes. Shareholders approved the re-appointment of the auditor at the AGM. According to the company, the re-appointment received 99.93% of votes cast in favour.

Was TinOne's omnibus equity incentive plan approved at the April 30, 2026 AGM (TORCF)?

Yes, the omnibus equity incentive plan was approved by shareholders. According to the company, the plan received 99.91% of votes cast in favour at the meeting.

What board size did TinOne (TORCF) shareholders approve at the April 30, 2026 AGM?

Shareholders approved setting the number of directors at three. According to the company, that resolution passed with 99.98% of votes cast in favour.