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 |
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.