TinOne Announces Upcoming AGM

Rhea-AI Summary

TinOne Resources (OTC: TORCF) announced that its Annual General Meeting was delayed for administrative timing and financial-resource reasons and is now rescheduled for April 30, 2026.

Updated meeting materials, including the management information circular, will be posted on SEDAR+ in accordance with regulatory requirements and shareholders can participate and vote.

Vancouver, British Columbia--(Newsfile Corp. - March 10, 2026) - TinOne Resources Inc. (TSXV: TORC) (OTC: TORCF) (FSE: 57Z) ("TinOne" or the "Company") announces that its Annual General Meeting ("AGM") has not proceeded as required due to administrative timing considerations and financial resources related to the preparation and distribution of meeting materials.

The Company has now scheduled an AGM for April 30, 2026.

Updated meeting materials, including the management information circular and related documents, will be made available in accordance with applicable regulatory requirements and posted on SEDAR+.

The Company remains committed to maintaining strong corporate governance practices and ensuring shareholders have the opportunity to participate in the AGM and vote on the matters to be presented.

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 focussed 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/288050

FAQ

Why was TinOne (TORCF) AGM delayed and what is the new date?

The AGM was delayed due to administrative timing and financial-resource considerations. According to the company, the meeting is now scheduled for April 30, 2026, with updated materials to be posted on SEDAR+ in line with regulatory requirements.

Where will TinOne (TORCF) post the updated AGM materials and when will they be available?

Updated AGM materials will be posted on SEDAR+ in accordance with regulatory rules. According to the company, the management information circular and related documents will be made available prior to the April 30, 2026 meeting.

How can shareholders of TinOne (TORCF) participate and vote at the rescheduled AGM?

Shareholders can participate and vote at the rescheduled meeting on April 30, 2026. According to the company, voting instructions and participation details will be provided in the posted meeting materials on SEDAR+.

Does the TinOne (TORCF) AGM delay indicate governance issues or changes in management?

The company describes the delay as due to administrative timing and financial-resource matters, not governance changes. According to the company, it remains committed to strong corporate governance and shareholder participation.

Will the TinOne (TORCF) AGM delay affect shareholder deadlines for voting or proposals?

The company indicates materials will be updated and posted in line with regulatory timelines. According to the company, shareholders should consult the SEDAR+ filings for exact voting deadlines and instructions ahead of April 30, 2026.