TNR Gold Holds 2014 Annual General Meeting /Overwhelming Shareholder Support For Management and Board Of Directors/Advanced N...
May 09 2014 - 9:29AM
Access Wire
Vancouver B.C. / ACCESSWIRE / May 09, 2014 / TNR Gold Corp. ("TNR"
or the
"Company")
held its
Annual
General
Meeting
on May
8,
2014
and
is pleased
to announce
that
all resolutions
proposed
in the information
circular
were
passed. In
addition,
all agenda
items,
as outlined
in the circular,
were
approved
and
all directors
standing
for
election
were re-elected.
The
Directors
for
the
ensuing
year will
consist
of Mr.
Gary Schellenberg,
Mr. Kirill
Klip,
Mr. Paul
Chung and
Mr. Greg
Johnson.
Mr.
Gary
Schellenberg
was reappointed
President
and
Chief
Executive
Officer.
Mr. Kirill
Klip was
appointed
Non
Executive
Chairman
of the
Board and
will directly
support
and
advise
the Chief
Executive
Officer of
the
Company.
Mr. Jerry
Bella was
reappointed
Secretary
and
Chief Financial
Officer, Mr.
John
Harrop was
reappointed
Vice
President
of
Exploration
and Mr.
Antony
Kovacs
was reappointed
Chief
Operating
Officer.
"Approximately
70 million
shares, or
47%
of the
outstanding
shares,
were
voted
with an overwhelming
support
from
the
shareholders
for
the direction
Management
and
the
Board
of Directors
are
taking the
Company"
comments
Gary Schellenberg.
ADVANCE NOTICE PROVISIONS
TNR's shareholders
approved
amendments
to its
existing articles,
which included
Advance
Notice
provisions
for
the
election
of directors
at future
shareholder
meetings.
The operation
of the
Advance
Notice
provisions
is summarized
in TNR's information
circular for the
AGM and
the
amendments
to the
articles are
filed on
TNR's
SEDAR
profile
at www.sedar.com.
All shareholders
are
encouraged
to review
the
Advance
Notice
provisions
in their
entirety.
ABOUT TNR GOLD CORP. (www.tnrgoldcorp.com)
Over
the past
twenty-one
years TNR,
through
its lead generator
business
model,
has been
successful in generating
high
quality
exploration
projects
around the
globe.
With the
Company's
expertise,
resources
and
industry
network,
it is well
positioned
to aggressively
identify,
source,
explore,
partner
and continue
to expand
its project
portfolio.
TNR
Gold recently
reported
an inferred mineral
resource
at the Shotgun
Gold
project
in Alaska
containing
20,734,313
tonnes
at 1.06
grams
per tonne
("g/t")
gold
for a
total
of 705,960
ounces
gold
("Au")
using
a 0.5 g/t
Au cut-off
(see
news release
dated 22
April
2013).
TNR
is also a
major
shareholder
of International
Lithium
Corp.
(TSX:ILC.V)
("ILC"),
a company
created
by TNR
to advance
its
internationally
acquired
lithium
prospects.
TNR
currently
holds
about
25.5%
of the
outstanding
shares of
ILC.
At
its core,
TNR provides
significant
exposure
to gold
and
copper
through
its holdings
in Alaska
and
Argentina
and
is committed
to continued
generation
of
in-demand
projects,
while
diversifying
its markets
and building
shareholder
value.
2
John
Harrop,
PGeo,
FGS,
is a "Qualified
Person"
as defined
under NI
43-101
and
has reviewed
and
approved
the
technical
content
of this
news
release.
For further
details please see
our
website at
http://www.tnrgoldcorp.com/s/NewsReleases.asp
On behalf of the board,
Gary Schellenberg
President
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 Q&A. Statements in this Q&A other than purely historica l information, historical estimates should not be relied upon, including statements relating to the Company's future plans and objectives or expected results, are forward-looking statements. Q&A may contain certain "Forward-Looking Statements" within the meaning of Section 21E of the United States Securities Exchange Act of 1934, as amended. Forward-looking statements are based on numerous assumptions and are subject to all of the risks and uncertainties inherent in the Company's business, including risk s inherent in resource exploration and development. As a result, actual results may vary materially from those described in the forward-looking statements.
SOURCE: TNRGoldCorp.
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