A Special Meeting of shareholders of Galantas Gold Corp. will be held on Thursday, January 16, 2014 at 10 a.m. at the offices of Miller Thomson LLP, Scotia Plaza, 40 King Street West, Suite 5800, Toronto, Ontario, M5H 3S1. At the Meeting, the shareholders will be asked to consider and, if deemed advisable, to pass a special resolution, with or
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