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

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, [e-mail]

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: [phone]Email: [e-mail]

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.