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 4, 2010


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 25, 2010.


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 4, 2010                                                                                                                          

James E. Sinclair, Chief Executive Officer

 






 

Exhibit 1



TANZANIAN ROYALTY EXPLORATION CORPORATION

(the “Company”)

Annual General Meeting of Shareholders

held on

February 25, 2010


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

22,470,872

99.30

159,289



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

22,545,417

99.63

84,745

Joseph Kahama

22,355,815

98.79

274,347

Norman Betts

22,362,791

98.82

267,371

Anton Esterhuizen

22,487,510

99.37

142,652

William Harvey

22,474,174

99.31

155,988

Marek Kreczmer

22,185,727

98.04

444,435

Rosalind Morrow

22,479,795

99.34

150,367

Ulrich Rath

22,028,186

97.34

601,976


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

41,882,682

98.95

444,352

 

 

 

 


TANZANIAN ROYALTY EXPLORATION CORPORATION


“Helen Hansen”

Helen Hansen, Corporate Secretary





 

 

 



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