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Tanzanian Royalty Exploration Corp
Symbol C : TNX
Shares Issued 134,584,333
Close 2019-03-22 C$ 1.04
Recent Sedar Documents

Tanzanian Royalty shareholders elect five directors

2019-03-22 18:20 ET - News Release

Mr. James Sinclair reports

TANZANIAN ROYALTY REPORTS ANNUAL MEETING VOTING RESULTS

Tanzanian Royalty Exploration Corp. has provided the voting results from its 2019 annual and special meeting held on March 21, 2019.

A total of 30,619,682 common shares were voted representing 22.94 per cent of the issued and outstanding common shares of the company. Shareholders voted in favour of all items of business before the meeting, as shown in the attached table.

Item voted upon                                                            Result of vote
                                                    
Ordinary resolution to set the number                    On a show of hands, shareholders
of directors for the ensuing year at five                         approved the resolution.
                                                                                  
                                                                                  Proxies

                                                            Votes for       Votes against 
                                                    30,398,048 (99.77%)      69,199 (0.23%)

Ordinary resolution to elect the following                On a show of hands, shareholders
nominees as directors:                                             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%)
                
Ordinary resolution to approve the appointment


Ordinary resolution to approve the appointment            On a show of hands, shareholders
of Dale Matheson Carr-Hilton Labonte LLE,                          approved the resolution.
Chartered Accountants, as auditor and authorize
the directors to fix the remuneration of the                                       Proxies
auditors
                                                            Votes for       Votes withheld
                                                    30,381,700 (99.72%)       85,547 (0.28%)

Special resolution of the corporation's                   On a show of hands, shareholders
shareholders to amend the corporation's                            approved the resolution. 
articles to change the name of the
corporation to Tanzanian Gold Corp.                                                Proxies
or to such name as the board of directors,
in its sole discretion may resolve, the                     Votes for        Votes against 
registrar of corporations appointed under           30,052,704 (98.64%)      414,543 (1.36%)
the Business Corporations Act (Alberta)
may permit and applicable stock exchanges                  
may approve                                             

We seek Safe Harbor.

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