TRX REPORT OF VOTING RESULTS 2019-03-22

All things relevant to TRX/TNX
Post Reply
Message
Author
Net1djm
Posts: 85
Joined: Sat Apr 22, 2017 8:57 am

TRX REPORT OF VOTING RESULTS 2019-03-22

#1 Post by Net1djm » Fri Mar 22, 2019 12:42 pm


TRX REPORT OF VOTING RESULTS 2019-03-22

Section 11.3 of National Instrument 51-102 – Continuous Disclosure Obligations
In respect of the annual and special meeting of shareholders of Tanzanian Royalty Exploration Corporation. held
on March 21, 2019 (the “Meeting”), the following sets forth a brief description of each matter which was voted
upon at such Meeting.

Common Shares represented at the Meeting: 30,619,682 (22.94%)

Total outstanding Common Shares as at record date (January 18, 2019): 133,475,612

Item Voted Upon Result of Vote

Ordinary resolution to set the number of directors for the ensuing year at five.
On a show of hands, shareholders approved the resolution.
Proxies:
Votes For | Votes Against
30,398,048 (99.77%) | 69,199 (0.23%)

Ordinary resolution to elect the following nominees as Directors:
On a show of hands, shareholders approved the resolution.
Proxies:

James E. Sinclair
Votes For | Votes Withheld
29,937,700 (98.26%) | 529,547 (1.74%)

Norman Betts
Votes For | Votes Withheld
26,977,073 (88.56%) | 3,486,074 (11.44%)

William Harvey
Votes For | Votes Withheld
29,792,688 (97.79%) | 674,559 (2.21%)

Rosalind Morrow
Votes For | Votes Withheld
27,276,784 (89.53%) | 3,190,463 (10.47%)

Ulrich E. Rath
Votes For | Votes Withheld
30,290,699 (99.42%) | 176,548 (0.58%)

2
Item Voted Upon Result of Vote
Ordinary resolution to approve the appointment of Dale Matheson Carr-Hilton Labonte LLE, Chartered Accountants, as auditors and authorize the directors to fix the remuneration of the auditors.
On a show of hands, shareholders approved the resolution.
Proxies:

Votes For | Votes Withheld
30,381,700 (99.72%) | 85,547 (0.28%)

Special resolution of the Corporation’s shareholders to
amend the Corporation’s Articles to change the name
of the Corporation to “Tanzanian Gold Corporation”
or to such name as the Board of Directors, in their sole
discretion may resolve, the Registrar of Corporations
appointed under the Business Corporations Act
(Alberta) may permit and applicable stock exchanges
may approve;

On a show of hands, shareholders approved the resolution.
Proxies:

Votes For | Votes Against
30,052,704 (98.64%) | 414,543 (1.36%)

TANZANIAN ROYALTY EXPLORATION CORPORATION
/s/ Jim Sinclair
Jim Sinclair,
Executive Chairman

Post Reply

Who is online

Users browsing this forum: No registered users and 1 guest