SECURITIES AND EXCHANGE COMMISSION

Washington, D.C.  20549



FORM 6-K



Report of Foreign Issuer


Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934



For the day of:   March 1, 2011


Commission File Number 001-32500



TANZANIAN ROYALTY EXPLORATION CORPORATION

(Registrant's name)


404-1688 152nd Street

South Surrey, BC  V4A 4N2

Canada

 (Address of principal executive offices)


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

Form 20-F      P        

Form 40-F    ___


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):__


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):__


Indicate by check mark whether the registrant by furnishing the information contained in this Form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.


Yes   ___

No     P           


If "Yes" is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b):












 

 

Attached hereto as Exhibit 1 and incorporated by reference herein is the Registrant's Report of Voting Results of the Annual General Meeting of Shareholders held on February 22, 2011.


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)


“James E. Sinclair”                    

Date:    March 1, 2011

James E. Sinclair, Chief Executive Officer

 






Exhibit 1



TANZANIAN ROYALTY EXPLORATION CORPORATION

(the “Company”)

Annual General Meeting of Shareholders

held on

February 22, 2011


REPORT OF VOTING RESULTS

Section 11.3 of National Instrument 51-102 – Continuous Disclosure Obligations


Of the proxies received, the following shares were voted For/Against/Withheld:


1.

Fix the Number of Directors


The following were the results to fix the number of directors at eight (8):


Votes For

%

Votes Against

49,293,931

99.31

341,713



2.

Election of Directors


The following were the results of the election of directors of the Company:


Name of Nominee

Votes For

%

Votes Withheld

James E. Sinclair

19,381,774

99.90

18,506

Joseph Kahama

19,280,696

99.38

119,584

Norman Betts

18,737,317

96.58

662,963

Anton Esterhuizen

18,913,197

97.49

487,083

William Harvey

19,254,197

99.25

146,083

Rosalind Morrow

19,224,035

99.09

176,245

Ulrich Rath

18,964,052

97.75

436,228

Abdulkarim Mruma

19,333,821

99.66

66,459


3.

Appointment of Auditors


The following were the results to appoint KPMG LLP as auditors of the Company and authorizing the Directors to fix auditor’s remuneration:


Votes For

%

Votes Withheld

49,516,140

99.76

119,503


TANZANIAN ROYALTY EXPLORATION CORPORATION


“Helen Hansen”

Helen Hansen, Corporate Secretary




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