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TNR Gold Announces Results of Annual General and Special Meeting

Vancouver, British Columbia--(Newsfile Corp. - June 24, 2025) - TNR Gold Corp. (TSXV: TNR) ("...

articleTnr Gold Corp.June 24, 20254/company/tnr-gold-corp/news/tnr-gold-announces-results-of-annual-general-and-special-meeting
TNR Gold Announces Results of Annual General and Special Meeting

About this update from Tnr Gold Corp.

[{"type":"text","content":"TNR Gold Announces Results of Annual General and Special MeetingVancouver, British Columbia--(Newsfile Corp. - June 24, 2025) - TNR Gold Corp. (TSXV: TNR) (\"TNR\", \"TNR Gold\" or the \"Company\") is pleased to announce that all resolutions proposed at the Company's annual general and special meeting of shareholders (\"AGM\") held on June 24, 2025 were passed. The agenda items outlined in the information circular for the AGM were approved and all directors standing for election were re-elected. The directors elected for the ensuing year were Kirill Klip, John Davies, Tobias Higgins, and Konstantin Klip. Manning Elliott LLP was re-appointed as auditor of the Company and renewal of the Stock Option Plan was also approved by the shareholders.\"I would like to thank all our shareholders for your overwhelming support, and the vote of confidence in the TNR Gold Team and our strategy for maximizing shareholders value,\" stated Kirill Klip, Executive Chairman of TNR Gold. \"Our Company has repaid our investment loan in full, and we do not have any debt. We believe that the recent market prices of our shares do not fully reflect the underlying value of TNR's assets. Our transformation from a project-generator junior mining company into a cashflow-generating royalty company may bring the necessary catalyst for improved market valuation of our assets.\"\"We are working on building the green energy metals royalty and gold company,\" continued Mr. Klip. \"Our business model provides a unique entry point for the creation of supply chains for critical materials, such as energy metals, which are powering the Tesla Energy rEVolution, and the gold industry that is providing a hedge during this part of the economic cycle. Our shareholders are participating in the building of a \"GEM Royalty and Gold Company\". In our portfolio, we have a unique combination of assets providing exposure to different parts of the mining cycle, starting with the power of blue-sky discovery and including partnerships with industry leaders like McEwen Mining, Ganfeng Lithium, Lundin Mining and BHP as operators on the projects that could potentially generate royalty cashflows to contribute value for our shareholders.\"TNR Gold's motto remains: \"Solid Values in Uncertain Times\".ABOUT TNR GOLD CORP. TNR Gold Corp. is working to become the green energy metals royalty and...

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