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TAJ.V ·

Tajiri Resources Announces Results of AGM

Shareholder Meetings

Tajiri Resources Announces Results of AGM

VANCOUVER, BC

,

Aug. 30, 2024

/CNW/ - Tajiri Resources Corp. (the "Company") (TSXV: TAJ) is

providing results from the Company's Annual General Meeting held

August 30

th

, 2024 at 3A 709

12th St.,

New Westminster, Canada

. During the meeting shareholders of the Corporation:

Appointed De Visser Gray LLP as the auditor of the corporation for the financial year ending

April 30, 2024

, and

authorized the board of directors to fix the remuneration of the auditor;

Approved the Company's 10% rolling stock option plan

Elected Messrs.

Graham Keevil

,

Dominic O'Sullivan

,

Robert Power

,

Bilal Bhamji

and

Roger

Connors

to the board of Directors until the next Annual General Meeting.

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;

Bilal Bhamji

, Chief Financial Officer.

On Behalf of the Board,

Tajiri Resources Corp.

Graham Keevil,

President & CEO

About Tajiri

Tajiri Resources Corp. is a junior gold exploration and development Company with exploration

assets located in two of the worlds least explored and highly prospective greenstone belts of

Burkina Faso

,

West Africa

and

Guyana

,

South America

. Lead by a team of industry professionals

with a combined 100 plus years' experience the Company continues to generate shareholder value

through exploration.

www.tajirigold.com

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.

SOURCE

Tajiri Resources Corp.

View original content to download multimedia:

http://www.newswire.ca/en/releases/archive/August2024/30/c3783.html

%SEDAR: 00027091E

For further information:

Contact Information: Tajiri Resources Corp., Graham Keevil, President,

CEO, 778-229-9602, [email protected]

CO: Tajiri Resources Corp.

CNW 16:15e 30-AUG-24