TNR Gold Announces Results of Annual General and Special Meeting
TNR Gold Corp. (TSXV: TNR) announced the successful completion of its Annual General and Special Meeting on June 24, 2025. All proposed resolutions were approved, including the re-election of directors Kirill Klip, John Davies, Tobias Higgins, and Konstantin Klip. Manning Elliott LLP was reappointed as auditor, and the Stock Option Plan renewal was approved.
The company, which has become debt-free after repaying its investment loan, is transforming from a project-generator junior mining company into a cashflow-generating royalty company. TNR Gold's portfolio includes partnerships with major industry players like McEwen Mining, Ganfeng Lithium, Lundin Mining, and BHP, focusing on energy metals for the Tesla Energy rEVolution and gold investments.
TNR Gold Corp. (TSXV: TNR) ha annunciato il completamento con successo della sua Assemblea Generale Annuale e Straordinaria il 24 giugno 2025. Tutte le risoluzioni proposte sono state approvate, inclusa la rielezione dei direttori Kirill Klip, John Davies, Tobias Higgins e Konstantin Klip. Manning Elliott LLP è stata riconfermata come revisore dei conti e il rinnovo del Piano di Stock Option è stato approvato.
L'azienda, che è diventata priva di debiti dopo aver estinto il prestito d'investimento, si sta trasformando da una società junior di esplorazione mineraria a generatore di progetti in una società di royalty che genera flussi di cassa. Il portafoglio di TNR Gold comprende partnership con importanti attori del settore come McEwen Mining, Ganfeng Lithium, Lundin Mining e BHP, con un focus sui metalli per l'energia per la rEVolution di Tesla Energy e investimenti in oro.
TNR Gold Corp. (TSXV: TNR) anunció la exitosa finalización de su Junta General Anual y Extraordinaria el 24 de junio de 2025. Todas las resoluciones propuestas fueron aprobadas, incluyendo la reelección de los directores Kirill Klip, John Davies, Tobias Higgins y Konstantin Klip. Manning Elliott LLP fue reelecta como auditor, y se aprobó la renovación del Plan de Opciones sobre Acciones.
La compañía, que se ha liberado de deudas tras pagar su préstamo de inversión, está transformándose de una empresa minera junior generadora de proyectos a una compañía de regalías que genera flujo de caja. El portafolio de TNR Gold incluye asociaciones con grandes actores de la industria como McEwen Mining, Ganfeng Lithium, Lundin Mining y BHP, enfocándose en metales energéticos para la rEVolution de Tesla Energy y en inversiones en oro.
TNR Gold Corp. (TSXV: TNR)는 2025년 6월 24일에 연례 및 특별 주주총회를 성공적으로 마쳤다고 발표했습니다. 제안된 모든 결의안이 승인되었으며, 이사인 Kirill Klip, John Davies, Tobias Higgins, Konstantin Klip가 재선되었습니다. Manning Elliott LLP는 감사인으로 재선임되었고, 스톡 옵션 플랜 갱신도 승인되었습니다.
투자 대출을 상환하여 부채가 없는 상태가 된 회사는 프로젝트 생성형 주니어 광산 회사에서 현금 흐름을 창출하는 로열티 회사로 전환하고 있습니다. TNR Gold의 포트폴리오에는 McEwen Mining, Ganfeng Lithium, Lundin Mining, BHP와 같은 주요 산업 파트너와의 협력이 포함되어 있으며, Tesla Energy의 rEVolution을 위한 에너지 금속과 금 투자에 중점을 두고 있습니다.
TNR Gold Corp. (TSXV : TNR) a annoncé la réussite de son Assemblée Générale Annuelle et Extraordinaire tenue le 24 juin 2025. Toutes les résolutions proposées ont été adoptées, y compris la réélection des administrateurs Kirill Klip, John Davies, Tobias Higgins et Konstantin Klip. Manning Elliott LLP a été reconduite en tant qu’auditeur, et le renouvellement du Plan d’Options sur Actions a été approuvé.
L’entreprise, désormais sans dettes après avoir remboursé son prêt d’investissement, se transforme d’une société junior d’exploration minière génératrice de projets en une société de redevances générant des flux de trésorerie. Le portefeuille de TNR Gold comprend des partenariats avec des acteurs majeurs de l’industrie tels que McEwen Mining, Ganfeng Lithium, Lundin Mining et BHP, en se concentrant sur les métaux énergétiques pour la rEVolution Tesla Energy et les investissements dans l’or.
TNR Gold Corp. (TSXV: TNR) gab die erfolgreiche Durchführung seiner jährlichen Haupt- und Sonderversammlung am 24. Juni 2025 bekannt. Alle vorgeschlagenen Beschlüsse wurden genehmigt, einschließlich der Wiederwahl der Direktoren Kirill Klip, John Davies, Tobias Higgins und Konstantin Klip. Manning Elliott LLP wurde als Wirtschaftsprüfer wiederbestellt, und die Verlängerung des Aktienoptionsplans wurde genehmigt.
Das Unternehmen, das nach der Rückzahlung seines Investitionskredits schuldenfrei ist, wandelt sich von einem Junior-Mining-Unternehmen, das Projekte generiert, zu einem lizenzgebührenbasierten Unternehmen mit Cashflow. Das Portfolio von TNR Gold umfasst Partnerschaften mit führenden Branchenakteuren wie McEwen Mining, Ganfeng Lithium, Lundin Mining und BHP, mit Fokus auf Energiemetalle für die Tesla Energy rEVolution und Goldinvestitionen.
- Company has fully repaid investment loan and is now debt-free
- Strategic transformation into a cashflow-generating royalty company
- Partnerships with major industry players including McEwen Mining, Ganfeng Lithium, Lundin Mining and BHP
- Diversified portfolio exposure to both energy metals and gold sectors
- Current market prices potentially undervaluing company's assets according to management
- Transformation process still ongoing with no specified timeline for completion
Vancouver, 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 gold company.
Our business model provides a unique entry point in the creation of supply chains for critical materials like energy metals that are powering the energy rEVolution, and the gold industry that is providing a hedge for this stage of the economic cycle.
Our portfolio provides a unique combination of assets with exposure to multiple aspects of the mining cycle: the power of blue-sky discovery and important partnerships with industry leaders as operators on the projects that will potentially generate royalty cashflows to contribute significant value for our shareholders.
Over the past twenty-nine years, TNR, through its lead generator business model, has been successful in generating high-quality global exploration projects. With the Company's expertise, resources and industry network, the potential of the Mariana Lithium Project and Los Azules Copper Project in Argentina, among many others, have been recognized.
TNR holds a
The Mariana Lithium Project is
TNR Gold also holds a
TNR also holds a
TNR provides significant exposure to gold through its
At its core, TNR provides a wide scope of exposure to gold, copper, silver and lithium through its holdings in Alaska (the Shotgun Gold porphyry project) and royalty holdings in Argentina (the Mariana Lithium project, the Los Azules Copper Project and the Batidero I & II properties of the Josemaria Project), and is committed to the continued generation of in-demand projects, while diversifying its markets and building shareholder value.
On behalf of the Board of Directors,
Kirill Klip
Executive Chairman
For further information concerning this news release, please contact Kirill Klip +1 604-229-8129.
Neither 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.
Cautionary Statement Regarding Forward-Looking Information
Except for statements of historical fact, this news release contains certain "forward-looking information" within the meaning of applicable securities law. Forward-looking information is frequently characterized by words such as "plan", "expect", "project", "intend", "believe", "anticipate", "estimate", "will", "could" and other similar words, or statements that certain events or conditions "may" or "could" occur, although not all forward-looking statements contain these identifying words. Specifically, forward-looking statements in this news release include, but are not limited to, statements made in relation to: TNR's corporate objectives and future potential transactions being considered by the Special Committee and the Board, and the benefit that TNR's shareholders may derive from same; TNR's future receipt of cash flows from its royalty holdings and the subsequent contribution of significant value to its shareholders; the possible growth of TNR's value; future revenue and increased valuations of TNR's royalty holdings caused by potential strategic alliances with major mining companies and investment institutions; the use of potential future cash flows to fund a normal course issuer bid; the potential spin-out of the Shotgun Gold Project; future investment of substantial capital in the development of the Shotgun Gold Project by a potential partner of TNR; the future potential of the the Kuskokwim Gold Belt in southwestern Alaska; the possible benefits that may accrue to the Los Azules copper project if McEwen Copper's application for admission to the Regime of Incentives for Investment is successful; the potential acceleration of the Los Azules project's potential due to Rio Tinto's involvement in the project; and the potential benefits caused by delivering 'green copper' to Argentina and the world. Such forward-looking information is based on a number of assumptions and subject to a variety of risks and uncertainties, including but not limited to those discussed in the sections entitled "Risks" and "Forward-Looking Statements" in the Company's interim and annual Management's Discussion and Analysis which are available under the Company's SEDAR+ profile on www.sedarplus.ca. While management believes that the assumptions made and reflected in this news release are reasonable, should one or more of the risks, uncertainties or other factors materialize, or should underlying assumptions prove incorrect, actual results may vary materially from those described in forward-looking information. In particular, there can be no assurance that: TNR will enter into one or more strategic transactions, partnership or a spin-out, or be able to complete any further royalty acquisitions or sales of royalty interests, or portions thereof; debt or equity financings will be available to TNR; or that TNR will be able to achieve any of its corporate objectives. TNR relies on the confirmation of its ownership for mining claims from the appropriate government agencies when paying rental payments for such mining claims requested by these agencies. There could be a risk in the future of the changing internal policies of such government agencies or risk related to the third parties, in future, challenging the ownership of such mining claims. Given these uncertainties, readers are cautioned that forward-looking statements included herein are not guarantees of future performance, and such forward-looking statements should not be unduly relied on.
In formulating the forward-looking statements contained herein, management has assumed that business and economic conditions affecting TNR, and its royalty partners, McEwen Mining Inc., Ganfeng Lithium and Lundin Mining will continue substantially in the ordinary course, including without limitation with respect to general industry conditions, general levels of economic activity and regulations. These assumptions, although considered reasonable by management at the time of preparation, may prove to be incorrect.
Forward-looking information herein and all subsequent written and oral forward-looking information are based on estimates and opinions of management on the dates they are made and are expressly qualified in their entirety by this cautionary statement. Except as required by law, the Company assumes no obligation to update forward-looking information should circumstances or management's estimates or opinions change.
To view the source version of this press release, please visit https://www.newsfilecorp.com/release/256686
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