Notice and Information Circular

Notice of Annual General and Special Meeting


Notice and Information Circular
Click to view PDF

NOTICE IS GIVEN that the Annual General Meeting of Shareholders (the “Meeting”) of TNR Gold Corp. (the “Company”) will be held at the offices of the Company, Suite 620 – 650 West Georgia Street, British Columbia V6B 4N9, on Wednesday, July 13, 2016 at 10:00 a.m. (Vancouver time) for the following purposes:

  1. To receive the audited consolidated financial statements of the Company for the financial year ended December 31, 2015 and the auditor’s report thereon;
  2. To fix the number of directors to be elected for the ensuing year at six;
  3. To elect directors of the Company for the ensuing year;
  4. To re-appoint Davidson & Company LLP, Chartered Professional Accountants, as the Company’s auditor for the ensuing financial year and to authorize the directors to set the auditor’s remuneration;
  5. To approve the Company’s 10% rolling stock option plan, as more particularly set out in the Circular; and
  6. To transact such other business as may properly come before the Meeting or any adjournment thereof,

all as more particularly set out in the attached Management Information Circular. The form of proxy accompanies this Notice. The audited financial statements, auditors’ report and management’s discussion and analysis have been delivered to those shareholders who indicated to the Company that they wished to receive copies of same.

The Directors have fixed the close of business on June 8, 2016 as the record date for determination of shareholders entitled to notice of and the right to vote at the Meeting either in person or by proxy. A shareholder who is unable to attend the Meeting in person and who wishes to ensure that their shares will be voted at the Meeting, is requested to complete, date and execute the enclosed form of Proxy and deliver it to the Company’s transfer agent: COMPUTERSHARE INVESTOR SERVICES INC., Proxy Dept., 100 University Avenue, 9th Floor, Toronto, Ontario M5J 2Y1, FACSIMILE (within North America) 1-866-249-7775 (outside North America) (416) 263-9524, by fax, hand or by mail in accordance with the instructions set out in the form of Proxy and Management Information Circular.

BY ORDER OF THE BOARD OF DIRECTORS

“Gary Schellenberg”
Chief Executive Officer, President and Director
June 8, 2016 Vancouver, British Columbia

Notice and Information Circular


Financials and MD&A


2015

 MD&A Q3 2015 Click to view PDF 

 MD&A Q2 2015 Click to view PDF 

 MD&A Q1 2015 Click to view PDF 

2014

 Financial Statement Q3 2014 Click to view PDF 

 Financial Statement Q2 2014 Click to view PDF 

 Financial Statement Q1 2014 Click to view PDF 

 MD&A YE 2014 Click to view PDF 

 MD&A Q3 2014 Click to view PDF 

 MD&A Q2 2014 Click to view PDF 

 MD&A Q1 2014 Click to view PDF 

2013

 Financial Statement YE 2013 Click to view PDF