09:42:11 EDT Sat 13 Jun 2026
Enter Symbol
or Name
USA
CA



Taranis Resources Inc
Symbol TRO
Shares Issued 35,874,989
Close 2013-05-10 C$ 0.13
Market Cap C$ 4,663,749
Recent Sedar+ Documents

ORIGINAL: Taranis swallows poison pill

2013-05-15 12:13 ET - News Release

Received by email:

File: tromay2013nrv2.docx

FOR IMMEDIATE RELEASE
Taranis Resources Inc.
14247 West Iliff Avenue
Lakewood, Colorado 
80228-5421
www.taranisresources.com

 
/

 
 
Taranis Resources Inc. announces Adoption of a Shareholder Rights Plan

Lakewood, Colorado - May 15, 2013 - Taranis Resources Inc. (TSX-V: TRO) ("Taranis") has adopted a shareholder rights p
--->lan (the "rights plan") designed to encourage the fair and equal treatment of shareholders in connection with any take
--->over bid for the outstanding securities of Taranis.  The rights plan provides the board of directors with additional t
--->ime to assess the advantages and disadvantages of any particular offer, and to seek out alternative proposals in the b
--->est interests of all shareholders.

Taranis has not adopted the rights plan in response to any specific proposal to acquire control of its outstanding sha
--->res.  The rights plan is similar to plans adopted by other Canadian companies and ratified by their shareholders.  It 
--->is not the intention of the rights plan to entrench management or prevent a change of control of Taranis to the detrim
--->ent of shareholders.  The rights plan does not apply to takeover bids that meet certain requirements including that th
--->e bid be made by way of a takeover bid circular and be left open for at least 60 days so as to ensure that shareholder
--->s have an adequate opportunity to assess the merits of the bid.

The rights plan is subject to TSX Venture Exchange acceptance and to Taranis obtaining shareholder ratification thereo
--->f at an annual and special meeting of shareholders to be held within 6 months.  If ratified, the rights plan will have
---> an initial term which expires at the annual meeting of shareholders of Taranis to be held in 2016; the rights plan ma
--->y also be reconfirmed and extended at that annual meeting and at every third annual meeting thereafter.  A copy of the
---> rights plan will be available for viewing on SEDAR and can also be obtained from Taranis.

About Taranis Resources Inc.

Taranis Resources Inc. currently has 35,874,989 shares issued and outstanding (43,553,324 shares on a fully-diluted ba
--->sis).


TARANIS RESOURCES INC.
Per:	John J. Gardiner (P. Geol.),
President and CEO
For further information contact:

John J. Gardiner
14247 West Iliff Avenue Lakewood, Colorado 
Phone: (303) 716-5922
Cell: (720) 209-3049
johnjgardiner@earthlink.net
 George R. Kent
Suite 1406, 130 Carlton Street
Toronto, Ontario
Phone: (416) 323-0783
Cell: (416) 697-0783
georgerkent@sympatico.ca

 
 
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 NEWS RELEASE.

This News Release may contain forward looking statements based on assumptions and judgments of management regarding fu
--->ture events or results that may prove to be inaccurate as a result of factors beyond its control, and actual results m
--->ay differ materially from expected results.


File: tardisseminationltr.doc

TUPPER JONSSON & YEADON
BARRISTERS & SOLICITORS
An Association of Lawyers and law corporations
CARL R. JONSSON*		  LEE S. TUPPER*							        1710 - 1177 West hastings street
GLENN R. YEADON*	  	   PAMELA  JOE			                                                                                 
--->               Vancouver, b.c., canada
JEFFREY T. K. FRASER*		   					                                                                                       
--->      		V6E 2L3
Tel: (604) 683-9262 Local 118
Direct Line: (604) 640-6355
Fax: (604) 681-0139
Email yeadon@securitieslaw.bc.ca
	REPLY ATTENTION OF:	GLENN R. YEADON		
	OUR FILE:			46422
 
May 15, 2013	BY FAX AND BY EMAIL

Canada Stockwatch
Vancouver, B.C. 
By Email: to news@stockwatch.com
By Fax to (604) 687-2304

 
 
 Market News Publishing, Inc.
Vancouver, B.C. 
By Email: to news@baystreet.com

 
 
 Dear Sirs:

RE	TARANIS RESOURCES INC.

We are the solicitors for the above-mentioned company, and are enclosing a copy of its News Release of even date, whic
--->h we would ask that you disseminate pursuant to the TSX Venture Exchange's requirements, as well as for normal publica
--->tion in each of your news letters.

Yours very truly,

TUPPER JONSSON & YEADON

	"Glenn R. Yeadon"
				
Glenn R. Yeadon
GRY/ss
Enclosure
c:	Taranis Resources Inc. - via email
	Attention:  John J. Gardiner, President
	George Kent - via email
	TSX Venture Exchange - via SEDAR
	British Columbia Securities Commission - via SEDAR
	Alberta Securities Commission - via SEDAR
	Ontario Securities Commission - via SEDAR



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