Falkirk Resources Corp., Annual General Meeting, Feb 28, 2013., at 10:00 Pacific Standard Time. Location: Suite 1750, 1185 West Georgia Street. Agenda: To receive the audited financial statements for the financial year ended April 30, 2012; to appoint the auditors for the company; to fix the number of directors to be elected at the meeting at five and to elect directors to hold office until the next annual general meeting of the company; to approve the company's existing ‘rolling’ stock option plan; to consider the consolidation of the common shares of the company on the basis of one new common share for every ten old common shares; to approve the proposed change of business of the company involving the acquisition by the company Dual Enterprises Ltd.; to consider approval of the name change of the company to Jemi Fibre Corp; to consider reverse takeover transaction of Dual Enterprises Ltd. and to transact such other business as may properly come before the meeting.

Falkirk Resources Corp. filed its Annual on Jun 29, 2012 for the period ending Apr 30, 2012. In this report its auditor, Manning Elliott, gave an unqualified opinion expressing doubt that the company can continue as a going concern.

Falkirk Resources Corp., Annual General Meeting, Aug 21, 2012. Location: 1750 - 1185 West Georgia Street,.