Visit Sedar for the rest MART RESOURCES, INC.
310, 1167 Kensington Crescent N.W.
Calgary, AB T2N 1X7
Telephone: (403) 270-1841
NOTICE OF ANNUAL GENERAL AND SPECIAL MEETING
OF COMMON SHAREHOLDERS OF
MART RESOURCES, INC.
TO BE HELD ON THURSDAY, JUNE 27, 2013
TO THE SHAREHOLDERS:
TAKE NOTICE that the Annual General and Special Meeting (the “Meeting”) of the shareholders of
Mart Resources, Inc. (the “Corporation”) will be held at the Calgary Petroleum Club, 319 - 5
th Avenue
S.W., Calgary, Alberta, on Thursday, June 27, 2013, at 3:00 (Calgary time) for the following purposes:
1. To receive and consider the financial statements of the Corporation for the fiscal year ended
December 31, 2012, and the Report of the Auditor thereon.
2. To fix the size of the Board of Directors at five (5) members.
3. To elect the Board of Directors for the ensuing year.
4. To appoint Deloitte LLP as the auditor of the Corporation for the ensuing year and to authorize
the Board of Directors to fix the auditor’s remuneration.
5. To approve and adopt an ordinary resolution, as more particularly set out in the accompanying
management information circular, relating to the amendment, renewal and approval of the stock
option plan of the Corporation.
6. To transact any such other business as may properly be brought before the Meeting or any
adjournment thereof