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TNR Gold Corp

Publié le 09 mai 2014

TNR Gold Holds 2014 Annual General Meeting /Overwhelming Shareholder Support For Management and Board Of Directors/Advanced Notice Provisions Approved

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Mots clés associés :   Copper | Johnson | Lithium |

TNR Gold Holds 2014 Annual General Meeting /Overwhelming Shareholder Support For Management and Board Of Directors/Advanced Notice Provisions Approved

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.

Lire la suite de l'article sur finance.yahoo.com

TNR Gold Corp

EXPLORATEUR
CODE : TNR.V
ISIN : CA87262G1046
CUSIP : 87260X 109
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TNR est une société développant des projet miniers d'or basée au Canada.

TNR détient divers projets d'exploration en Argentine.

Ses principaux projets en exploration sont MOOSE 2, FISH LAKE VALLEY, MUD LAKE BASIN, FORGAN LAKE, NIEMI LAKE, ILLIAMNA - BRISTOL et MAVIS LAKE au Canada, BLACKSTAIRS en Irlande et NORTHERN PROPERTIES, MARIANA (TNR), BATIDERO GOLD, LA CAROLINA, LAS CARACHAS, LA ORTIGA, EL TAPAU, EL SALTO ARGENTINA, EUREKA ARGENTINA, SHOTGUN et LOS AZULES ARGENTINA en Argentine.

TNR est cotée au Canada et aux Etats-Unis D'Amerique. Sa capitalisation boursière aujourd'hui est 6,7 millions CA$ (5,4 millions US$, 4,7 millions €).

La valeur de son action a atteint son plus haut niveau récent le 15 juin 2001 à 0,85 CA$, et son plus bas niveau récent le 06 novembre 2015 à 0,01 CA$.

TNR possède 149 820 000 actions en circulation.

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Financements de TNR Gold Corp
18/04/2008Closes Brokered Private Placement of 9,500,000 Units
Nominations de TNR Gold Corp
02/10/2012. Appoints Greg Johnson To The Board
Projets de TNR Gold Corp
13/09/2012(Shotgun)Intersects 242 Metres of 1.25 g/t Gold on New Geophysical Ta...
18/07/2008(El Tapau)Commences 3,000 Metre Drill Program at El Tapau
03/06/2008(El Salto Argentina)Argentina Exploration Updates
18/04/2008(Los Azules Argentina) Minera Andes Drill 132M or 1.11% Copper at Los Azules
15/04/2008(La Carolina)LATIN AMERICA MINERALS EXERCISES OPTIONS TO ACQUIRE A 75% IN...
13/03/2008(Los Azules Argentina)PROJECT DRILL RESULTS
12/03/2008(Shotgun)REPORT ON ITS SHOTGUN PROJECT ON SEDAR/EUREKA PROJECT UPDATE
28/02/2008(El Salto Argentina)EL SALTO DRILL PROGRAM INCREASED FROM 3,000 METRES TO 10,500...
Communiqués de Presse de TNR Gold Corp
14/07/2016TNR Gold Holds 2016 Annual General Meeting
05/01/2016TNR Gold Corp. Announces Restructure of Loan
17/10/2014TNR Gold Corp. and McEwen Mining Inc. Agree to Convert TNR’s...
13/08/2014TNR Gold Corp. Comments on Recent News by McEwen Mining on t...
11/08/2014TNR Gold Acquires Critical Element REE Project in Labrador
13/06/2014TNR Gold Corp. Incentive Stock Options Granted
09/05/2014TNR Gold Holds 2014 Annual General Meeting /Overwhelming Sha...
27/03/2014TNR Gold, Cayden Resources and Garibaldi Resources Featured ...
05/02/2013Finalizes Los Azules Settlement with McEwen Mining
12/11/2012Los Azules Copper Property Lawsuit Against McEwen Mining Set...
12/11/2012Los Azules Copper Property Lawsuit Against McEwen Mining Set...
28/06/2011Advises of Minera Andes Drill Results and Development Update...
23/06/2011Notes Minera Andes Inc.-US Gold Corp. Merger Litigation Upda...
16/06/2011orate Update Post Lithium Spinoff
20/05/2011.: International Lithium Corp. Listing Date
12/05/2011.: International Lithium Corp. Spin-Out Record Date Set
08/04/2011. La Ortiguita Drill Program Expanded By 60%
01/03/2011.: Seabrook Ree Carbonatite Acquired; Sault Ste. Marie, Onta...
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