Tintina Resources Inc. held its AGM on April 24, 2013 and elected Mark A. Victor Pinho and Eric Vincent as directors. Mark A. Victor Pinho is a Managing Director in the private equity group of Soros Fund Management LLC and has been with the firm since 2006. Eric Vincent is Chief Executive Officer of The Electrum Group LLC.

Prior to joining Electrum, Vincent served as the President of Ospraie Management. Vincent was previously also a member of the Global Markets Advisory Committee of the U.S. Commodity Futures Trading Commission and a member of the Investor Advisory Group of the Public Company Accounting Oversight Board. Immediately following the AGM, Gerald Booth was appointed as the company's Interim Chief Executive Officer.