Silver North Resources Ltd. press release
TNR Gold Holds 2014 Annual General Meeting /Overwhelming Shareholder Support For Management and Board Of Directors/Advanced Notice Provisions Approved
TSXV - TSX Venture Exchange · Silver · Gold · Lead · Zinc · Copper · Canada
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(via Thenewswire.ca)
VancouverB.C./ TNW-ACCESSWIRE / May09,2014/ TNRGoldCorp.("TNR"orthe"Company")helditsAnnualGeneralMeetingonMay8,
2014andispleasedtoannouncethatallresolutionsproposedintheinformationcircular werepassed.Inaddition,all agendaitems,asoutlinedinthecircular,wereapprovedandalldirectorsstandingforelection werere-elected.The Directorsfortheensuingyear willconsistofMr. GarySchellenberg,Mr. KirillKlip,Mr.Paul ChungandMr.Greg Johnson.
Mr. Gary Schellenberg was reappointed President and Chief Executive Officer. Mr. Kirill Klip was appointed Non ExecutiveChairmanofthe BoardandwilldirectlysupportandadvisetheChief ExecutiveOfficer oftheCompany.Mr. JerryBellawasreappointedSecretaryand ChiefFinancialOfficer,Mr. John Harrop wasreappointed VicePresidentof ExplorationandMr. AntonyKovacswasreappointedChief OperatingOfficer.
"Approximately70 millionshares, or 47%of theoutstandingshares,werevotedwith an overwhelmingsupportfromthe shareholdersforthedirectionManagementandtheBoard ofDirectorsaretakingtheCompany"commentsGary Schellenberg.
ADVANCENOTICEPROVISIONS
TNR'sshareholdersapprovedamendmentstoits existingarticles,whichincludedAdvanceNoticeprovisionsforthe election ofdirectorsatfutureshareholdermeetings. Theoperation oftheAdvanceNoticeprovisionsissummarizedin TNR's information circularfor the AGM and the amendments to the articles are filed onTNR's SEDAR profile at www.sedar.com.All shareholdersareencouragedtoreviewtheAdvanceNoticeprovisionsintheir entirety.
ABOUTTNRGOLDCORP. (www.tnrgoldcorp.com)
Overthepasttwenty-oneyearsTNR,throughitsleadgeneratorbusinessmodel, hasbeensuccessfulingenerating high qualityexplorationprojectsaround theglobe.WiththeCompany'sexpertise,resourcesandindustrynetwork,itiswell positioned toaggressivelyidentify,source,explore,partner andcontinueto expanditsprojectportfolio.
TNR Gold recentlyreported an inferred mineralresourceattheShotgun Gold projectin Alaskacontaining 20,734,313 tonnesat1.06gramspertonne("g/t")goldfor atotalof 705,960 ouncesgold("Au")usinga 0.5g/tAucut-off(seenews releasedated22April2013).
TNRisalsoamajorshareholderofInternationalLithiumCorp.(TSX:ILC.V)("ILC"),acompanycreatedbyTNRtoadvance
its internationallyacquiredlithiumprospects.TNR currentlyholds about25.5%ofthe outstandingsharesofILC.
Atitscore,TNRprovidessignificantexposuretogoldandcopperthroughits holdingsinAlaskaandArgentinaandis committedtocontinued generationof in-demandprojects,whilediversifyingitsmarkets andbuildingshareholdervalue.
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JohnHarrop,PGeo,FGS,isa"QualifiedPerson"asdefinedunderNI43-101andhasreviewedandapprovedthe technical contentof this newsrelease.
For furtherdetailspleaseseeour websiteat http://www.tnrgoldcorp.com/s/NewsReleases.asp
Onbehalf of theboard,
GarySchellenberg
President
NeithertheTSXVentureExchangenoritsRegulation ServicesProvider(asthattermisdefinedinthepoliciesoftheTSXVenture Exchange)acceptsresponsibilityfortheadequacyoraccuracyofthisQ&A.StatementsinthisQ&Aotherthanpurelyhistorical information,historicalestimatesshouldnot be reliedupon,includingstatementsrelatingto the Company'sfutureplansand objectivesorexpectedresults,areforward-lookingstatements.Q&Amaycontaincertain"Forward-Looking Statements"withinthe meaningof Section21Eofthe UnitedStatesSecuritiesExchangeAct of1934, asamended.Forward-lookingstatementsarebasedon numerousassumptionsandaresubjecttoalloftherisksanduncertaintiesinherentintheCompany'sbusiness,includingrisks inherentinresourceexplorationanddevelopment.Asaresult,actualresultsmayvarymateriallyfromthosedescribedinthe forward-lookingstatements.
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