TRX 2019 Annual General & Special Meeting Rescheduled For Thursday 2019-03-21 Since Required Quorum Not Met. All Proxies

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Net1djm
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TRX 2019 Annual General & Special Meeting Rescheduled For Thursday 2019-03-21 Since Required Quorum Not Met. All Proxies

#1 Post by Net1djm » Sun Mar 03, 2019 11:26 am


TRX 2019 Annual General & Special Meeting Rescheduled For Thursday 2019-03-21 Since Required Quorum Not Met. All Proxies Submitted Will Remain Valid. 1 Mar 19, 09:32 lucy: there was a problem in the US with investors getting proxies.

[ https://seekingalpha.com/pr/17429592-ta ... ders?ifp=0 ] Tanzanian Royalty Announces Adjournment of Annual Meeting of Shareholders Thu February 28, 2019 6:00 PM|GlobeNewswire|About: TRX TORONTO, Feb. 28, 2019 (GLOBE NEWSWIRE) --

Tanzanian Royalty Exploration Corporation (hereinafter, “The Company”) (TSX: TNX) (NYSE MKT:TRX) announced that today’s 2019 Annual General and Special Meeting of Shareholders, was adjourned due to the fact that the percentage of shareholders participating in the proxy vote totaled approximately 14%, thereby not reaching the quorum of 20% required to conduct business. A problem with process mechanics resulted in a large number of US shareholders not receiving voting materials.

The meeting has been scheduled to reconvene on Thursday, March 21st, 2019 at 10:00 a.m. Eastern Standard Time at the offices of the DSA Corporate Services Inc, 82 Richmond Street East, Toronto, Ontario M5C 1P1. Company management noted that of the votes received, all measures requiring a for/against vote received a “For” vote of over 98%. All proxies submitted for today’s annual general and special meeting will remain valid for the reconvened meeting. Although the meeting was adjourned and rescheduled, a company presentation was made, followed by a question and answer period. A video recording of the presentation was made and will appear on the company’s website shortly.

If you have any questions concerning the 2019 Annual General and Special Meeting and you are the stockholder of record of your shares, please contact the company by email at m.martin@tanzanianroyalty.com or by phone at 860-248-0999. If your shares are held by a broker or other nominee (that is, in “street name”), please contact your broker for questions concerning the 2019 Annual General and Special Meeting.

Respectfully Submitted, James E. Sinclair, Executive Chairman Tanzanian Royalty Exploration Corporation

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