California Nanotechnologies Corp, Annual General Meeting, Oct 19, 2012., at 11:00 US Mountain Standard Time. Location: The Hamilton Room, Conference Centre, Third Floor. Agenda: To consider the financial statements of the corporation for the year ended February 29, 2012, together with the report of the auditors thereon; to consider the election of directors of the corporation for the ensuing year; to consider the appointment of auditors of the corporation for the ensuing year and to authorize the directors of the corporation to determine the remuneration to be paid to the auditors; to consider and, if deemed advisable, to pass an ordinary resolution, the full text of which is set forth in the accompanying management proxy circular, ratifying, adopting and approving the stock option plan of the corporation; and to transact such other business as may properly come before the meeting.

California Nanotechnologies Corp. filed its Annual on Jun 28, 2012 for the period ending Feb 29, 2012. In this report its auditor, Meyers Norris Penny LLP - MNP LLP, gave an unqualified opinion expressing doubt that the company can continue as a going concern.

California Nanotechnologies Corp. announced that the Board of Directors has accepted the resignation of Dr. Scott Liu as director effective May 6, 2012.