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| www.goldengoliath.com |
![[ggnoticeofmeeting001.jpg]](https://capedge.com/proxy/6-K/0001217160-16-000509/ggnoticeofmeeting001.jpg)
March 24, 2016
VIA SEDAR
British Columbia Securities Commission
9thFloor, 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:
Name of Issuer:
Golden Goliath Resources Ltd.
CUSIP Number:
381059104
Type of meeting
Annual General Meeting (AGM)
Meeting Date:
May 31, 2016
Record Date for Notice of Meeting:
April 26, 2016
Record Date for Voting:
April 26, 2016
Beneficial Ownership Determination Date:
April 26, 2016
Class of Securities Entitled to Receive Notice:
Common Shares
Class of Securities Entitled to Vote:
Common Shares
Business Type:
Routine
OBO Distribution Type:
Issuer will not pay for OBO’s
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/CEO
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.