For those of you who are looking forward to voting for or against current management, you will need to wait another 10 weeks
Date: April 7, 2014
510 Burrard St, 3rd Floor
Vancouver BC,
V6C 3B9
www.computershare.com
To: All Canadian Securities Regulatory Authorities
Subject: Geologix Explorations Inc.
Dear Sirs:
We advise of the following with respect to the upcoming Meeting of Security Holders for the subject
Issuer:
Meeting Type : Annual General Meeting
Record Date for Notice of Meeting : May 02, 2014
Record Date for Voting (if applicable) : May 02, 2014
Beneficial Ownership Determination Date : May 02, 2014
Meeting Date : June 18, 2014
Meeting Location (if available) : 704-595 Howe Street, Vancouver, BC
Issuer sending proxy related materials directly to NOBO: Yes
Issuer paying for delivery to OBO: No