Corporate Governance

Tinka Resources Limited and its subsidiaries are committed to the implementation of a comprehensive policy for Health, Safety, Environment, Labour and Community (“HSEC Policy”). The Company shall ensure that the HSEC Policy is made known to all its managers, staff, contractors, and partners, and that it is proactively implemented, reviewed, and updated. The HSEC Policy is provided here (EspaƱol).

Other Policies and Charters

Advance Notice Policy

Corporate Disclosure Policy

Insider Trading Policy

Whistleblower Policy

Compensation Committee Charter