Vancouver B.C.: TNR Gold Corp. (“TNR” or the “Company”) held its Annual General Meeting on June 2, 2009 and is pleased to announce that all resolutions proposed on the information circular were passed. In addition, all agenda items, as outlined in the circular, were approved and all directors standing for election were re-elected. The Directors for the ensuing year will consist of Mr. Gary Schellenberg, Mr. Kirill Klip, Mr. Paul Chung, Mr. John Fraser and Mr. Hari Varshney.
Mr. Gary Schellenberg was re-appointed Executive Chairman of the Board as well as President and Chief Executive Officer. Mr. Kirill Klip was appointed Non Executive Chairman of the Board and will directly support and advise the Chief Executive Officer of the Company. Mr. Paul Chung was re-appointed Secretary and Mr. Jerry Bella was re-appointed Chief Financial Officer.
ABOUT TNR
TNR is a diversified metals exploration company focused on identifying new prospective projects globally and upon approval of pending licences in Ireland, will have a total portfolio of 31 properties, of which 15 will be subject to the proposed spin-off of International Lithium Corp.
It is anticipated that TNR shareholders of record will receive one share and one full tradable warrant of International Lithium Corp. for every 4 shares of TNR held as of the yet determined record date. For further details of the spin-off please refer to TNR’s April 27, 2009 news release or visithttp://www.internationallithium.com.
The recent acquisition of lithium projects in Argentina, Canada, USA and Ireland confirms the company’s commitment to project generation, market diversity, and building shareholder value.
On behalf of the board,
Gary Schellenberg
President