VANCOUVER, Feb. 28, 2020 - Tanzanian Gold Corp. (TSX:TNX) (NYSE MKT:TRX) (the "Company") announces the voting results from its 2020 annual general meeting held on February 27, 2020.
A total of 75,572,255 common shares were voted representing 47.64% of the issued and outstanding common shares of the Company. Shareholders voted in favour of all items of business before the Meeting, as follows:
Item Voted Upon
Result of Vote
Set the number of directors at five
Votes For
Votes Against
34,631,729 (99.03%)
339,132 (0.97%)
Appoint James E. Sinclair as director
Votes For
Votes Withheld
34,061,295 (97.40%)
909,566 (2.60%)
Appoint Norman Betts as director
Votes For
Votes Withheld
34,016,068 (97.27%)
954,793 (2.73%)
Appoint William Harvey as director
Votes For
Votes Withheld
34,501,771 (98.66%)
469,000 (1.34%)
Appoint Rosalind Morrow as director
Votes For
Votes Withheld
34,547,655 (98.79%)
423,206 (1.21%)
Appoint Ulrich E. Rath as director
Votes For
Votes Withheld
34,538,682 (98.76%)
432,179 (1.24%)
Appointment of Dale Matheson Carr-Hilton Labonte LLE, Chartered Professional Accountants, as auditors and authorize the directors to fix the remuneration of the auditors.
Votes For
Votes Withheld
74,490,309 (98.57%)
1,081,946 (1.43%)
Respectfully Submitted,
“James E. Sinclair”
James E. Sinclair Executive Chairman
For further information, please contact Michael Martin, Investor Relations, via email at m.martin@tangoldcorp.com, direct line 860-248-0999, or visit the Company website at www.tangoldcorp.com
The Toronto Stock Exchange and NYSE MKT LLC have not reviewed and do not accept responsibility for the adequacy or accuracy of this release
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