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.
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.
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
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
We seek Safe Harbor.
© 2019 Canjex Publishing Ltd. All rights reserved.