0001171843-17-007709.txt : 20171218 0001171843-17-007709.hdr.sgml : 20171218 20171215184810 ACCESSION NUMBER: 0001171843-17-007709 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20171215 FILED AS OF DATE: 20171218 DATE AS OF CHANGE: 20171215 FILER: COMPANY DATA: COMPANY CONFORMED NAME: TANZANIAN ROYALTY EXPLORATION CORP CENTRAL INDEX KEY: 0001173643 STANDARD INDUSTRIAL CLASSIFICATION: GOLD & SILVER ORES [1040] IRS NUMBER: 000000000 STATE OF INCORPORATION: A0 FISCAL YEAR END: 0831 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-32500 FILM NUMBER: 171260097 BUSINESS ADDRESS: STREET 1: 82 RICHMOND ST EAST, SUITE 200 CITY: TORONTO STATE: A6 ZIP: M5C 1P1 BUSINESS PHONE: 416-848-7744 MAIL ADDRESS: STREET 1: 82 RICHMOND ST EAST, SUITE 200 CITY: TORONTO STATE: A6 ZIP: M5C 1P1 FORMER COMPANY: FORMER CONFORMED NAME: TAN RANGE EXPLORATION CORP DATE OF NAME CHANGE: 20020516 6-K 1 f6k_121517.htm FORM 6-K

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

 

Form 6-K

 

REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 or 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934

 

For the month of December 2017

 

Commission File No. 001-32500

 

TANZANIAN ROYALTY EXPLORATION CORPORATION

(Translation of registrant’s name into English)

 

82 Richmond Street East, Suite 200, Toronto, Ontario M5C 1P1 Canada

(Address of principal executive office)

 

Indicate by check mark whether the registrant files or will file annual reports under the cover Form 20-F or Form 40-F

 

Form 20-F x  Form 40-F  o

 

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): o

 

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7):   o

 

Documents included as part of this Report:

 

 

   
Exhibit No. Document
   
99.1 Notice of the Meeting and Record Date

 

 

 

 

SIGNATURES

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

 

 

   
TANZANIAN ROYALTY EXPLORATION CORPORATION  
(Registrant)  

 

 

     
By: /s/ James Sinclair  
  James E. Sinclair  
 

President and Director

 

 

 

     
Date: December 15, 2017  

 

 

 

 

 

EX-99.1 2 exh_991.htm EXHIBIT 99.1

Exhibit 99.1

Date: December 15, 2017

 

To: All Canadian Securities Regulatory Authorities

 

Subject: TANZANIAN ROYALTY EXPLORATION CORP.

 

Dear Sir/Madam:

 

We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:

 

Meeting Type : Annual General and Special Meeting
   
Record Date for Notice of Meeting : January 24, 2018
   
Record Date for Voting (if applicable) : January 24, 2018
   
Beneficial Ownership Determination Date : January 24, 2018
   
Meeting Date : February 28, 2018
   
Meeting Location (if available) : Toronto, ON
   
Issuer sending proxy related materials directly to NOBO: No
   
Issuer paying for delivery to OBO: Yes

 

Notice and Access (NAA) Requirements:  
     
  NAA for Beneficial Holders No
     
  NAA for Registered Holders No

 

Voting Security Details:

 

Description CUSIP Number ISIN
     
COMMON 87600U104 CA87600U1049

 

Sincerely,

 

Computershare

Agent for TANZANIAN ROYALTY EXPLORATION CORP.

 

 

 

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