UNITED STATES SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

FORM 6-K

 

REPORT OF FOREIGN ISSUER PURSUANT TO RULE 13a-16 AND 15d-16

UNDER THE SECURITIES EXCHANGE ACT OF 1934

 

For the month of:

January 2015

 

SEC File No.  000-31204

 

GOLDEN GOLIATH RESOURCES LTD.

(Exact name of registrant as specified in its charter)

 

675 West Hastings St., #711, Vancouver, British Columbia, Canada  V6B 1N2

(Address of principal executive offices)


1.  Notice of Meeting and Record Date

 

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



SIGNATURE


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.


Golden Goliath Resources Ltd. -- SEC File No. 000-31204

(Registrant)


Date: January 29, 2015

/s/  “J. Paul Sorbara”

 

J. Paul Sorbara, President/CEO/Director








[noticeofmeeting001.jpg]

TSX V:GNG

 

www.goldengoliath.com



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 OBO’s

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.



Corporate Office – Canada

 

Corporate Office – Mexico

Suite 711 675 West Hastings Street, Vancouver, BC

 

Minera Delta S.A. de C.V.

V6B-1N2, Canada

 

C. Juan Felipe Orozco #516

Tel: (604) 682-2950

 

Col. San Felipe 31240 Chihuahua, Chih.

Fax: (604) 685-3764

 

Tel and Fax: (011 52) 614 414 6226

Email: jps@goldengoliath.com

 

Email: danielnosfrietta@prodigy.net.mx




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