Georgetown Capital Corp., Annual General Meeting, May 07, 2013., at 10:30 Pacific Daylight. Location: Suite 1500 - 1055 West Georgia Street. Agenda: To consider the audited financial statements of the company for its fiscal year ended June 30, 2012, the report of the auditor thereon and the related management discussion and analysis; to set the number of directors at four; to elect directors of the company for the ensuing year; to appoint an auditor of the Company for the ensuing year; and to ratify and approve the continuation of the share option plan, as described in the information circular.

Georgetown Capital Corp. announced changes to the company's directors and management. Effective May 9, 2012, Shawn Wallace resigned as a director of the Company as a result of limits set by proxy advisors on the number of boards an executive of a company can sit on. Mr. Wallace will continue to serve as Chairman playing a key role in the Company's strategic direction. At the same time as Mr. Wallace's resignation, Jim Greig, the Company's former Chief Financial Officer, joined the board on an interim basis. Effective September 7, 2012, Jim Greig resigned from the Board of Directors and as the Company's Chief Financial Officer to pursue other opportunities. Replacing Mr. Wallace as a director, the Company announced the appointment of Greg McCunn. Mr. McCunn is a mining executive with more than 20 years experience in the mining industry and is currently the Chief Financial Officer of Keegan Resources. Replacing Mr. Greig as Chief Financial Officer is Peter Rees, CA. Mr. Rees has worked with Canadian and United States publically listed mining companies for the past ten years. Georgetown's board of directors will now comprise of Tony Ricci, Ivan Bebek, Dan McCoy and Greg McCunn.

Georgetown Capital Corp., Annual General Meeting, Apr 05, 2012., at 10:04 Pacific Standard Time. Location: 1500-1055 W. Georgia Street. Agenda: To consider the audited financial statements of the company for its fiscal year ended June 30, 2011, the report of the auditor thereon and the related management discussion and analysis; to set the number of directors at four; to elect directors of the company for the ensuing year; to appoint an auditor of the company for the ensuing year; and to ratify and approve the continuation of the share option plan.