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Golden Goliath Resources Ltd.
Suite 711, 675 West Hastings Street
Vancouver, BC V6B 1N2 Canada
_________________________________________________________
NOTICE OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE
HELD ON FEBRUARY 3, 2009
________________________________________________________
TO:
The Shareholders of Golden Goliath Resources Ltd.
NOTICE IS HEREBY GIVEN that the annual and special general meeting (the “Meeting”) of the shareholders of Golden Goliath Resources Ltd. (the “Corporation”) will be held in the Boardroom at Suite 711, 675 West Hastings Street, Vancouver, British Columbia, V6B 1N2, on Tuesday, February 3, 2009, at 2:00 p.m., for the following purposes:
1.
To receive and consider the comparative financial statements of the Corporation for the financial year ended August 31, 2008, together with the report of the auditor thereon;
2.
To elect directors for the ensuing year or until their successors have been duly elected or appointed;
3.
To appoint auditors for the ensuing year;
4.
To consider and, if thought advisable, approve by ordinary resolution the Corporation’s Stock Option Plan;
5.
To transact such other business as may properly come before the Meeting or any adjournment thereof.
The accompanying Management Information Circular provides additional information relating to the matters to be addressed at the Meeting and is deemed to form part of this Notice.
The Directors have fixed the close of business on December 5, 2008 as the record date for determination of shareholders entitled to notice of and the right to vote at the Meeting, either in person or by proxy.
Shareholders who are unable to attend the Meeting are requested to complete, sign, date and return the proxy. A proxy will not be valid unless it is deposited by mail or by fax at the office of Computershare Trust Company of Canada, Proxy Department, 100 University Avenue, 9th Floor, Toronto, ON M5J 2Y1 (Fax: Within North America: 1-866-249-7775 Outside North America: (416) 263-9524) not less than 48 hours (excluding Saturdays and holidays) before the time fixed for the Meeting or an adjournment thereof.
DATED at Vancouver, British Columbia, this 23th day of December 2008.
BY ORDER OF THE BOARDOF DIRECTORS
“J. Paul Sorbara”
President
