Montreal, Canada – Monday, January 9, 2012 – Caldera Resources Inc. (the “Company”) held its Annual General and Special Meeting of Shareholders (the “Meeting”) on December 27, 2011.

At the Meeting, the Corporation’s Shareholders approved the nomination of the Company’s Auditor, Bratt Fremeth Star, and the re-election of its Directors, Mark Billings, Vasilios (Bill) Mavridis, Ross Orr, Steve Roebuck and Lorne Woods. The resolution to modify the stock option plan was not passed.

Arbitration Update

As of Friday, January 6, 2012 all post arbitration briefs and replies have been filed with the Arbitrator of the case, the Honorable Justice Herman Cahn, Retired Justice of the Supreme Court of the State of New York. The Arbitrator will now finish reviewing the briefs and announce a verdict as …