Reports Results of Annual General Meeting
TSXV:TAJ
Reports Results of Annual General Meeting
VANCOUVER, BRITISH COLUMBIA - (September 11th, 2017) - Tajiri Resources Corp. (the
"Company") (TSX VENTURE: TAJ) is releasing the results of the Company’s Annual General Meeting, held
11:00 am, September 8th, 2017 at Suite 608 – 409 Granville St, Vancouver, BC. During the meeting the
shareholders of the Corporation approved the following actions:
- Elected Messrs. Graham Keevil, Dominic O’Sullivan, Robert Power, and Bilal Bhamji to the board of
Directors until the next Annual General Meeting.
- Appointed De Visser Gray LLP to be auditor of the corporation for the financial year ending April 30,
2018, and authorized the board of directors to fix the remuneration of the auditor;
- Approved the 10% rolling stock option plan more fully described in the information circular dated as of
March 25, 2013 (available for viewing on SEDAR).
Subsequent to the annual meeting, the board of directors appointed the following people as officers of the
corporation until the next meeting of the Board of Directors:
Mr. Graham Keevil, President and Chief Executive Officer and Corporate Secretary;
Bilal Bhamji, Chief Financial Officer.
Dominic O’Sullivan, Chairman of the Board of Directors.
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 Venture 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 reflected 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)
www.tajiriresources.com
1450 – 409 Granville St. Vancouver, British Columbia V6C 1T2
Telephone 604-642-0115 Facsimile 604-642-0116 Email [email protected] Toll Free 866-345-0115