Theia Resources Ltd., Annual General Meeting, Dec 20, 2012., at 11:00 Pacific Standard Time. Location: Suite 3350 - 1055 Dunsmuir Street,. Agenda: To receive the audited financial statements of the corporation for the financial year ended January 31, 2012, together with the report of the auditors; to appoint Meyers Norris Penny LLP, Chartered Accountants as auditors of the corporation for the ensuing year and to authorize the directors of the corporation to fix their remuneration; to determine the number of directors at three; to elect directors of the corporation for the ensuing year; to consider and, if thought fit, to pass an ordinary resolution to ratify, confirm and approve the corporation's stock option plan, as more particularly described in the accompanying management proxy circular; and to transact such further or other business as may properly come before the meeting or any adjournment or adjournments.

Theia Resources Ltd. filed its Annual on May 30, 2012 for the period ending Jan 31, 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.

Theia Resources Ltd. is looking for acquisition opportunities. Theia is reviewing potential acquisitions and also has the right to earn 60% interest in the Rosetta Property located in the West Kootenay region of British Columbia, Canada.