TRX GOLD Corp — Regulatory Filings 2011

Mar 1, 2011

6-K 1 tanzanian6k03012011.htm TANZANIAN ROYALTY EXPLORATION CORPORATION 6-K html PUBLIC "-//IETF//DTD HTML//EN" MD Filed by Filing Services Canada Inc. (403) 717-3898

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM 6-K

Report of Foreign Issuer

Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934

For the day of: March 1, 2011

Commission File Number 001-32500

TANZANIAN ROYALTY EXPLORATION CORPORATION

(Registrant's name)

404-1688 152nd Street

South Surrey, BC V4A 4N2

Canada

(Address of principal executive offices)

Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F.

Form 20-F P

Form 40-F ___

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1):__

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7):__

Indicate by check mark whether the registrant by furnishing the information contained in this Form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.

Yes ___

No P

If "Yes" is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b):

Attached hereto as Exhibit 1 and incorporated by reference herein is the Registrant's Report of Voting Results of the Annual General Meeting of Shareholders held on February 22, 2011.

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

Tanzanian Royalty Exploration Corporation

(Registrant)

“James E. Sinclair”

Date: March 1, 2011

James E. Sinclair, Chief Executive Officer

Exhibit 1

TANZANIAN ROYALTY EXPLORATION CORPORATION

(the “Company”)

Annual General Meeting of Shareholders

held on

February 22, 2011

REPORT OF VOTING RESULTS

Section 11.3 of National Instrument 51-102 – Continuous Disclosure Obligations

Of the proxies received, the following shares were voted For/Against/Withheld:

1.

Fix the Number of Directors

The following were the results to fix the number of directors at eight (8):

Votes For	%	Votes Against
49,293,931	99.31	341,713

2.

Election of Directors

The following were the results of the election of directors of the Company:

Name of Nominee	Votes For	%	Votes Withheld
James E. Sinclair	19,381,774	99.90	18,506
Joseph Kahama	19,280,696	99.38	119,584
Norman Betts	18,737,317	96.58	662,963
Anton Esterhuizen	18,913,197	97.49	487,083
William Harvey	19,254,197	99.25	146,083
Rosalind Morrow	19,224,035	99.09	176,245
Ulrich Rath	18,964,052	97.75	436,228
Abdulkarim Mruma	19,333,821	99.66	66,459

3.

Appointment of Auditors

The following were the results to appoint KPMG LLP as auditors of the Company and authorizing the Directors to fix auditor’s remuneration:

Votes For	%	Votes Withheld
49,516,140	99.76	119,503

TANZANIAN ROYALTY EXPLORATION CORPORATION

“Helen Hansen”

Helen Hansen, Corporate Secretary

EDGAR Validation Code: 58E8A026