13:19:55 EDT Tue 16 Jul 2019
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Tanzanian Royalty Exploration Corp
Symbol C : TNX
Shares Issued 133,475,612
Close 2019-02-28 C$ 0.83
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Tanzanian Royalty adjourns 2019 AGM to March 21

2019-02-28 18:20 ET - News Release

Mr. James Sinclair reports


Tanzanian Royalty Exploration Corp.'s 2019 annual general and special meeting of shareholders was adjourned today due to the fact that the percentage of shareholders participating in the proxy vote totalled approximately 14 per cent, thereby not reaching the quorum of 20 per cent required to conduct business. A problem with process mechanics resulted in a large number of U.S. shareholders not receiving voting materials.

The meeting has been scheduled to reconvene on March 21, 2019, at 10 a.m. Eastern Standard Time, at the offices of the DSA Corporate Services Inc., 82 Richmond St. East, Toronto, Ont., M5C 1P1. Company management noted that of the votes received, all measures requiring a for/against vote received a for vote of over 98 per cent.

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 e-mail 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.

About Tanzanian Royalty Exploration Corp.

Tanzanian Royalty Exploration is a mineral resource company, which engages in the acquisition, exploration and extraction of gold and other natural resources in the United Republic of Tanzania, Africa. The company, after exploring for gold, has identified three development projects: Buckreef, Kigosi and Itetemia. In early 2016 in conjunction with its first gold pour, the company was deemed a commercial gold producer by the Tanzanian government. The company is currently focused on its Buckreef gold project, located in north-central Tanzania.

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