AGM Jan 19-2010Niogold Mining Corp., Annual General Meeting, Jan 19, 2010
Niogold Mining Corp., Annual General Meeting, Jan 19, 2010, at 10:00 US Pacific Time. Location: 1600-609 Granville Street, Vancouver, BC V7Y 1C3,Canada. Agenda: To receive and consider the Audited Financial Statements for the financial year ending August 31, 2009; to appoint Robert W.R. Bishop, Chartered Accountants, as auditor of the company to hold office until the next annual general meeting, at a remuneration to be fixed by the directors; to fix the number of directors for the ensuing year at four; to elect directors to hold office until the next annual general meeting of the company; to re-approve the company's stock option plan, as amended, as set out under the heading 'Re-Approval of Rolling Stock Option Plan' in the Information Circular; and to transact such other business as may properly be transacted at such meeting or at any adjournment thereof