gto resources inc (GTR) Snapshot

GTO Resources Inc., Annual General Meeting, Feb 12, 2013., at 10:00 Pacific Standard Time. Location: offices of Computershare, 3rd Floor. Agenda: To accept the audited financial statements for the fiscal period ended April 30, 2012 and the auditor's report thereon; to set the number of Directors to be elected; to elect Directors for the ensuing year; to appoint auditors for the ensuing year and to authorize the directors to fix the remuneration of the auditors; to consider and, if deemed advisable, pass a resolution to approve the corporation's stock option plan, as more particularly described in the attached Information Circular; and to transact such other business as may come before the meeting.