Tajiri Resources Corp.

Tajiri Resources Corp.

June 06, 2012 12:34 ET

Tajiri Reports Results of Annual General Meeting

VANCOUVER, BRITISH COLUMBIA--(Marketwire - June 6, 2012) - Tajiri Resources Corp. (the "Company") (TSX VENTURE:TAJ) reports the results of its shareholders annual general meeting held May 30th, 2012 at the Company's corporate head offices located in Vancouver, British Columbia;

  • Elected Steve Smith, Iqbal Boga, Zak Dingsdale, Derrick Strickland, Graham Keevil, Mike Gillis and Albert Timcke to the Board of Directors until the next annual meeting;
  • Reappointment of De Visser Gray, LLP, Chartered Accountants as the Company's auditors for the financial year ending April 30th, 2012
  • Approved the Company's "rolling" stock option plan (further details available in the Company's Information Circular available on SEDAR).
  • Additionally, the Company reports that the Board has accepted the resignation of Albert Timcke as a Director, President and Chief Executive Officer of the Company. Effective immediately Graham Keevil, a current Director, has been appointed President and Chief Executive Officer.

Mr. Timcke has left to pursue other interests. We would like to thank him for his efforts on behalf of the Company and wish him the best in his future endeavors.

On behalf of the Board of Tajiri Resources Corp.,

Steve Smith, Chairman

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This news release may contain forward-looking statements based on assumptions and judgments of management regarding future events or results. Such statements are subject to a variety of risks and uncertainties which could cause actual events or results to differ materially from those reflected in the forward-looking statements. The Company disclaims any intention or obligation to revise or update such statements.

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 release.

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