42 results
6-K
EX-99.2
TRX
TRX Gold Corp
14 Mar 24
Annual General and Special Meeting
5:00pm
as an independent director of the Corporation or that could be material to a reasonable shareholder’s understanding of the independence, or lack thereof
6-K
EX-99.1
TRX
TRX Gold Corp
14 Mar 24
Annual General and Special Meeting
5:00pm
are not independent and the basis for that determination.
Director
Independence Status
Basis for determination of non-independence
Stephen Mullowney … imbalance of gender diversity and independence. The Corporation’s long-term commitment is to attain a minimum of at least one female director in 2024.
7
40-F
2023 FY
EX-99.1
TRX
TRX Gold Corp
29 Nov 23
Annual report (Canada)
5:00pm
and approve in advance the provision of services other than auditing and to consider the independence of the external auditors, including a review of the range … function, including the performance and independence of the external auditor;
the Company’s related party transactions; and
the Company's compliance
40-F
2022 FY
EX-99.1
TRX
TRX Gold Corp
29 Nov 22
Annual report (Canada)
4:53pm
of the Company’s external auditors and approve in advance the provision of services other than auditing and to consider the independence of the external … (to the extent that it currently exists or may be implemented in the future);
the external audit function, including the performance and independence
6-K
EX-99.1
TRX
TRX Gold Corp
27 Jan 22
Annual General and Special Meeting
2:23pm
directors are not independent and the basis for that determination.
Director
Independence Status
Basis for determination of non-independence
Stephen
6-K
EX-10.1
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18 Jan 22
Current report (foreign)
5:15pm
20-F/A
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9 Feb 21
Annual report (foreign) (amended)
12:00am
6-K
EX-99.1
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26 Jan 21
Annual General and Special Meeting
11:24am
6-K
EX-99.2
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23 Jul 20
Current report (foreign)
4:08pm
6-K
EX-99.2
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24 Jan 19
Current report (foreign)
8:33am
6-K
EX-99.1
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30 Nov 18
Current report (foreign)
6:03am
20-F/A
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17 Aug 18
Annual report (foreign) (amended)
5:00pm