"Company" or "Goliath") wishes to announce that it will hold its annual general and special meeting (the
Goliath Resources Limited
Annual General and Special Meeting - February 13, 2020
NOT FOR DISSEMINATION IN THE UNITED STATES
TORONTO, January 7, 2020 (TSX-V: GOT) (OTCQB: GOTRF) (FSE: B4IE) – Goliath Resources Limited (the
"Company" or "Goliath") wishes to announce that it will hold its annual general and special meeting (the
"Meeting") of shareholders on February 13, 2020.
At the Meeting, Goliath will seek shareholder approval to re-price certain stock options granted to insiders
subject to the completion of the consolidation and at prices approved by the TSX Venture Exchange.
The Company will also seek shareholder approval to consolidate its issued and outstanding common
shares on the basis of one (1) new common share for every up to twenty (20) old common shares (the
"Consolidation Ratio"). The actual Consolidation Ratio will be determined by the board of directors
following the Meeting.
Other matters that Goliath shareholders will be asked to approve at the Meeting will include: appointing
the Company's auditor, setting the number of directors to be elected at the Meeting at five, electing its
board of directors and approving the Company's 10% rolling stock option plan.
The foregoing resolutions must be approved by a majority of the votes cast at the Meeting, and in the
case of the repricing of stock options, disinterested shareholder approval will be required. The resolutions
respecting the consolidation and repricing of stock options also remain subject to regulatory approval.
The form of proxy and management information circular in respect of the Meeting will be available to
shareholders by notice-and-access on or about January 10, 2020. The Company's financial statements for
the year ended June 30, 2019 and accompanying management's discussion and analysis will also be
available on https://goliathresourcesltd.com/notice-access/ and on the Company's SEDAR profile at
www.sedar.com.
About Goliath
Goliath Resources Limited is a project generator of precious metals projects focused in the prolific
Golden Triangle and surrounding area of northwestern British Columbia.
Further information regarding Goliath Resources Limited can be found at:
www.goliathresourcesltd.com
2
Contact Information:
Roger Rosmus
Chief Executive Officer
+1-416-488-2887 x222
General Disclaimer
Goliath Resources Limited "Goliath" has taken all reasonable care in producing and publishing
information contained in this news release and will endeavor to do so on a periodic basis. Material in this
news release may still contain technical or other inaccuracies, omissions, or typographical errors, for
which Goliath assumes no responsibility. Goliath does not warrant or make any representations
regarding the use, validity, accuracy, completeness or reliability of any claims, statements or information
on this site. Under no circumstances, including, but not limited to, negligence, shall Goliath be liable for
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of programs, loss of data, loss of use of computer of other systems, or loss of profits, whether or not
advised of the possibility of damage, arising from your use, or inability to use, the material from this
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investment decisions. Furthermore, you may not modify or reproduce in any form, electronic or
otherwise, any information on this site, except for personal use unless you have obtained our express
written permission.
Forward-Looking Statements
This news release contains forward-looking statements, including but not limited to comments regarding
predictions and projections. Forward-looking statements address future events and conditions and
therefore involve inherent risks and uncertainties. Actual results may differ materially from those
currently anticipated in such statements. The Company does not intend, and does not assume any
obligation, to update these forward-looking statements.
Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the
policies of the TSX Venture Exchange), nor the OTCQB Venture Market accepts responsibility for the
adequacy or accuracy of this release.
NOT FOR DISSEMINATION IN THE UNITED STATES OR FOR DISTRIBUTION TO U.S. NEWSWIRE
SERVICES AND DOES NOT CONSTITUTE AN OFFER OF THE SECURITIES DESCRIBED HEREIN.