Report of Foreign Issuer (6-k)
29 Januar 2015 - 11:18PM
Edgar (US Regulatory)
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UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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FORM 6-K
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REPORT OF FOREIGN ISSUER PURSUANT TO RULE 13a-16 AND 15d-16
UNDER THE SECURITIES EXCHANGE ACT OF 1934
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For the month of:
| January 2015
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SEC File No. 000-31204
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GOLDEN GOLIATH RESOURCES LTD.
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(Exact name of registrant as specified in its charter)
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675 West Hastings St., #711, Vancouver, British Columbia, Canada V6B 1N2
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(Address of principal executive offices)
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1. Notice of Meeting and Record Date
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Indicate by check mark whether the Registrant files annual reports under cover of Form 20-F or Form 40-F. Form 20-F xxx Form 40-F ___
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): ___
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): ___
Indicate by check mark whether the Registrant by furnishing the information contained in this Form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under Securities Exchange Act of 1934.
Yes ___ No xxx
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SIGNATURE
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Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this Form 6-K to be signed on its behalf by the undersigned, thereunto duly authorized.
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Golden Goliath Resources Ltd. -- SEC File No. 000-31204
(Registrant)
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Date: January 29, 2015
| /s/ J. Paul Sorbara
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| J. Paul Sorbara, President/CEO/Director
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![[noticeofmeeting001.jpg]](noticeofmeeting001.jpg)
| TSX V:GNG
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| www.goldengoliath.com
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January 15, 2015
VIA SEDAR
British Columbia Securities Commission
9th Floor, 701 West Georgia Street
Vancouver, B.C. V7Y 1L2
Attention: Corporate Financial Department
Dear Sir or Madam:
Re:
Golden Goliath Resources Ltd. (the Company)
Annual General Meeting
As required by Section 2.2 of National Instrument 54-101, please be advised of the following:
1.
Name of Issuer:
Golden Goliath Resources Ltd.
2.
CUSIP Number:
381059104
3.
Type of meeting
Annual General Meeting (AGM)
4.
Meeting Date:
March 24, 2015
5.
Record Date for Notice of Meeting:
February 17, 2015
6.
Record Date for Voting:
February 17, 2015
7.
Beneficial Ownership Determination Date:
February 17, 2015
8.
Class of Securities Entitled to Receive Notice:
Common Shares
9.
Class of Securities Entitled to Vote:
Common Shares
10.
Business Type:
Routine
11.
OBO Distribution Type:
Issuer will not pay for OBOs
12.
Material Distributed to
All Canadian Holders
If you have any questions please do not hesitate to contact the undersigned.
Yours truly,
GOLDEN GOLIATH RESOURCES LTD.
J. Paul Sorbara
President
cc: Alberta Securities Commission
cc: P.E.I. Securities Commission
cc: Manitoba Securities Commission
cc: Quebec Securities Commission
cc: New Brunswick Securities Commission
cc: Saskatchewan Securities Commission
cc: Newfoundland Securities Commission
cc: Registrar of Securities NT
cc: Nova Scotia Securities Commission
cc: Registrar of Securities YT
cc: Ontario Securities Commission
cc: Nunavut
cc: TSX Venture Exchange
cc: CDS Inc.
cc: Computershare Investor Services Inc.
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Corporate Office Canada
| | Corporate Office Mexico
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Suite 711 675 West Hastings Street, Vancouver, BC
| | Minera Delta S.A. de C.V.
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V6B-1N2, Canada
| | C. Juan Felipe Orozco #516
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Tel: (604) 682-2950
| | Col. San Felipe 31240 Chihuahua, Chih.
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Fax: (604) 685-3764
| | Tel and Fax: (011 52) 614 414 6226
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Email: jps@goldengoliath.com
| | Email: danielnosfrietta@prodigy.net.mx
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