2010 Annual General Meeting

NOTICE OF ANNUAL GENERAL AND SPECIAL MEETING OF SHAREHOLDERS

The annual general and special meeting of shareholders of Caldera Resources Inc. (the ‘‘Corporation’’) will be held at 1 Place Ville-Marie, suite 1615, Montreal,
Quebec, at the offices of the auditors for the Corporation, Bratt Fremeth Star, s.e.n.c., on Tuesday, December 27th, 2011, at the hour of 10:00 a.m (Montreal time)

Please download your necessary Documents: Each link will download the respecive document to your computer

Circular and SOP PDF File
Registration for Supplemental Mailing List DOCX File
Proxy Form DOCX File