Annual & Special Meeting for GTA
Annual & Special Meeting for GTA
1. ISIN: CA36191A1003 CUSIP: 36191A100
2. Date Fixed for the Meeting: September 7, 2012
3. Record Date For Notice: July 31, 2012
4. Record Date For Voting: July 31, 2012
5. Beneficial Ownership Determination Date: July 31, 2012
6. Classes or Series of Securities that entitle the holder to receive Notice of the Meeting: Common Shares
7. Classes or Series of Securities that entitle the holder to vote at the meeting: Common Shares
8. Business to be conducted at the meeting: Annual & Special
Also, not sure if everyone knew this..............Ned Goodman Investment Counsel Limited (NGIC) on behalf of the portfolios of investment funds and client accounts managed by it, exercises control or direction over 3,982,778 common shares and 555,555 special warrants of GTA Resources & Mining Inc. (“GTA”). This represents an approximate 16.25% interest, on an undiluted basis, or an approximate 18.13% interest on a partially diluted basis, assuming the conversion of the purchase warrants into common shares, as at April 30, 2012.