Just in from DOS
To anyone who is a shareholder and would like to ask questions directly to Marie-Jose this is an invitation to come by
Cheers
NOTICE OF THE ANNUAL MEETING OF SHAREHOLDERS
The Annual Meeting of Shareholders of Dios Exploration Inc. (the “Corporation”) will be held at the Delta Centre-Ville Hotel, Victoria Room, C-1 Floor, 777, University Street, Montreal, Quebec, on June 3, 2010 at 11:30 a.m. (Montreal time), for the following purposes:
1. to present to shareholders the financial statements of the Corporation for the year ended December 31, 2009, as well as the auditors' report;
2. to elect the Corporation’s directors; 3. to appoint the auditors and to authorize the Board of Directors to establish the auditors’ remuneration;
4. to transact such other business that may properly come before the meeting. The record date for the determination of shareholders of the Corporation entitled to receive notice of and to vote at the meeting is May 3, 2010.
The specific details of the matters proposed to be put before the meeting are set forth in the management proxy circular accompanying this notice.
Montreal, May 4, 2010
By order of the Board of Directors
(s) Marie-Jose´ Girard Marie-Jose´ Girard, President
Since it is desirable that as many shares as possible be represented at the meeting and that the shareholder votes on the meeting agenda represent the proportional number of shares owned, we urge any shareholder who is unable to attend the meeting in person, to complete and return the enclosed proxy form no less than forty-eight (48) hours (excluding Saturdays, Sundays and holidays) the date of the meeting.
Pour obtenir une circulaire en franc¸ais, veuillez en faire la demande au : 1000 rueSt-Antoine ouest bureau 711, MONTRE´AL QC H3C 3R7 mjgirard@diosexplo.com