Tinkerine Annual General Meeting Results

June 28, 2023 - Tinkerine Studios Ltd. (TSXV: TTD) ("Tinkerine" or the "Company") announces results of its Annual General Meeting ("AGM") held on June 15, 2023, in Vancouver, British Columbia. At the AGM, all matters presented by management were duly approved and authorized, which included setting the number of directors of the Company at four, electing directors and appointing the auditor, as described in the management information circular dated May 16, 2023.

The voting results, with a total of 8,883,517 common shares or 17.88% of the Company's issued and outstanding common shares represented at the AGM, are summarized as follows:

Matter

For (%)

Withheld/Against (%)

Number of Directors

99.47

0.53

Eugene Suyu

94.94

5.06

Todd Blatt

99.95

0.05

Justin Sy

94.94

5.06

Raj Ravindran

100

0

Each director will hold office until the next annual general meeting or until his successor is duly elected, unless his office is earlier vacated in accordance with the articles of the Company and applicable corporate law. Following the AGM, Justin Sy, Todd Blatt, and Raj Ravindran were appointed to the Audit Committee, Eugene Suyu was re-appointed CEO and president and Justin Sy was re-appointed CTO.

About Tinkerine

Our mission is to provide a foundational understanding about Applied Design driven by 3D printing. Our ecosystem of 3D printing products and educational resources equips future generations with the innovative tools and products to stay ahead in a fast-paced,tech-driven world. Tinkerine enables the curious to convert creative ideas into the tangible and the unimaginable. All Tinkerine 3D printers and education services are designed and manufactured in Canada.

For further information please contact:

Dean Stuart

T: 403 617 7609

E: dean@boardmarker.net

Eugene Suyu

Chief Executive Officer

Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.

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Tinkerine Studios Ltd. published this content on 28 June 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 June 2023 23:52:41 UTC.