LAVAL, QUEBEC--(Marketwire - Jan. 17, 2011) - First Gold Exploration Inc. (TSX VENTURE:EFG)(OTCQX:FGEXF)(FRANFURT:F12) is pleased to cordially invite you to its annual general and special meeting of shareholders. The meeting will be held February 8, 2011 at 4:30 p.m. at the Saint-James Club, 1145 Union Avenue, Montreal, Quebec, for the following purposes:
- To submit to the shareholders the Company's financial statements for the fiscal year ended August 31, 2010, as well as the related auditor's report;
- To elect the directors of the Company;
- To appoint the Company's auditors and authorize the board of directors to fix their remuneration;
- To approve an amendment to the articles of incorporation to change the Company's name to "Critical Elements Corporation" (and its French version, "Corporation Éléments Critiques"); and
- To consider any other matter that might properly come before the meeting.
The Company also invites you to meet us at the following trade shows, in which it will be participating in the coming weeks:
3rd Lithium supply & markets conference |
January 19, 2011 |
255 Front St. West |
Toronto, Ontario |
Critical Metals Investment Symposium |
January 21 and 22, 2011 |
Hôtel Pan Pacific |
999 Canada Place |
Vancouver, British Columbia |
Vancouver Resource Investment Conference |
January 23 and 24, 2011 |
Vancouver Convention Centre West |
1055 Canada Place |
Vancouver, British Columbia |
Contact Information: First Gold Exploration Inc.
Jean-Sebastien Lavallee, P.Geo.
Interim President and Chief Executive Officer
819-354-5146
president@firstgoldexploration.com
www.firstgoldexploration.com