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.