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![[noticeofmeeting2012002.gif]](https://capedge.com/proxy/6-K/0001217160-12-000364/noticeofmeeting2012002.gif)
| TSX.V:GNG |
www.goldengoliath.com |
November 5, 2012
VIA SEDAR
British Columbia Securities Commission
9th Floor, 701 West Georgia Street
Vancouver, B.C. V7Y 1L2
Attention: Corporate Financial Department
Dear Sir or Madam:
Re:
Golden Goliath Resources Ltd. (the “Company”)
Annual General Meeting
As required by Section 2.2 of National Instrument 54-101, please be advised of the following:
1.
Name of Issuer:
Golden Goliath Resources Ltd.
2.
CUSIP Number:
381059104
3.
Type of meeting
Annual General Meeting (AGM)
4.
Meeting Date:
January 29, 2013
5.
Record Date for Notice of Meeting:
December 14, 2012
6.
Record Date for Voting:
December 14, 2012
7.
Beneficial Ownership Determination Date:
December 14, 2012
8.
Class of Securities Entitled to Receive Notice: Common Shares
9.
Class of Securities Entitled to Vote:
Common Shares
10.
Business Type: Routine
11.
OBO Distribution Type:
Issuer will not pay for OBO’s
12.
Material Distributed to
All Canadian Holders
If you have any questions please do not hesitate to contact the undersigned.
Yours truly,
GOLDEN GOLIATH RESOURCES LTD.
“J. Paul Sorbara”
President
cc: Alberta Securities Commission
cc: P.E.I. Securities Commission
cc: Manitoba Securities Commission
cc: Quebec Securities Commission
cc: New Brunswick Securities Commission
cc: Saskatchewan Securities Commission
cc: Newfoundland Securities Commission
cc: Registrar of Securities – NT
cc: Nova Scotia Securities Commission
cc: Registrar of Securities – YT
cc: Ontario Securities Commission
cc: Nunavut
cc: TSX Venture Exchange
cc: CDS Inc.
cc: Computershare Investor Services Inc.
