Tajiri Resources Corp. Reports Results of Annual General Meeting VANCOUVER
Tajiri Resources Corp. Reports Results of
Annual General Meeting
VANCOUVER
, March 13, 2019 /CNW/
- Tajiri Resources Corp.
(the "Company")
(TSX VENTURE:
TAJ)
is releasing the results of the Company's Annual General Meeting, held
March 11
th
, 2019 at
Suite 608 – 409 Granville Street,
Vancouver, BC
at
11:00am PST
. During the meeting the
shareholders of the Corporation:
Appointed
De Visser Gray LLP
as the auditor of the corporation for the financial year ending
April 30, 2019
, and authorized the board of directors to fix the remuneration of the auditor;
Approved the Company's 10% rolling stock option plan
more fully described in the
information circular dated as of
February 13
th
, 2019 (available for viewing on SEDAR).
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.
Mr. Connors was nominated by motion from the floor of the meeting and subsequently elected by
shareholders of the Company. Mr. Connors is an entrepreneur and consultant based in
Toronto,
Ontario
with more than 25 years in the mining, oil; gas and financial technology industries. He has
worked in several countries including
Mexico
,
USA
,
Brazil
and
Guyana
for both private and publicly
traded companies. Mr. Connors sits on the board of numerous companies including Southern Sky
Resources Corp. and Guyana Au Corp Inc., which have been investing in
Guyana's
gold mining
sector since 2011. He was the CFO for National Gold Corporation, which merged to form Alamos
Gold Inc. and was an officer of Kimber Resources Inc. Mr. Connors holds a Bachelor of Business
Administration (BBA) from
Acadia University
and completed the Canadian Securities Course (CSC).
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
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.
SOURCE
Tajiri Resources Corp.
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%SEDAR: 00027091E
For further information:
Tajiri Resources Corp., Graham Keevil, President, CEO, 604-642-0115 or
Toll Free 866-345-0115, 604-642-0116 (FAX), [email protected]
CO: Tajiri Resources Corp.
CNW 14:50e 13-MAR-19