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 11th, 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 13th, 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.