Advisory to Shareholders on Information Circular and Form of Proxy Details
TSXV:TAJ
1450 – 409 Granville St. Vanc ouver, British Columbia V6C 1T2
Telephone 604-642-0115 Facsimile 604-642-0116 Email [email protected] Toll Free 866-345-0115
Advisory to Shareholders
on Information Circular and Form of Proxy Details
VANCOUVER, BRITISH COLUMBIA - (August 24th, 2017) - Tajiri Resources Corp. (the "Company") (TSX
VENTURE: TAJ) would like to provide clarificati on to shareholders regarding contents of its recently mailed
Information Circular (the “Circular”) and form of Proxy (the “Proxy”), relating to the Company’s upcoming Annual
General Meeting (the “AGM”) to be held September 8th, 2017.
On August 22, 2017 the Company announced the resignation of Mr. Anthony Norman from the Board of Directors,
effective immediately. Unfortunately, his resignation was received after the mailing deadlines for both the Proxy and
the Circular. As such, both documents disclosed Mr. No rman as a candidate for re -election to the Board of
Directors. Shareholders are advised that they are not required to vote for or against Mr. Norman as he is not seeking
re-election following his resignation. The Board is currently reviewing potential replacements for Mr. Norman and
may or may not have found a suitable candidate in to time for nomination at the AGM. An announcement will be
made when the Board has come to a decision on the matter.
On Behalf of the Board,
Tajiri Resources Corp.
Graham Keevil,
President, CEO
Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Ventu re Exchange) accepts responsibility for
the adequacy or accuracy of this release.
This news release may contain forward-looking statements based on assumptions and judgments of management regarding future events or results. Such statements are
subject to a variety of risks and uncertainties which could cause actual events or results to differ materially from those refl ected in the forward-looking statements. The
Company disclaims any intention or obligation to revise or update such statements.
Contact Information:
Tajiri Resources Corp.
Graham Keevil
President, CEO
604-642-0115 or Toll Free 866-345-0115
604-642-0116 (FAX)