Date: 04/11/2008 | Computershare 510 Burrard St, 3rd Floor Vancouver BC, V6C 3B9 www.computershare.com |
To: All Canadian Securities Regulatory Authorities
Subject: GRAND PEAK CAPITAL CORP.
Dear Sirs:
We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:
Meeting Type: | Annual General and Special Meeting |
Record Date for Notice of Meeting: | 01/12/2008 |
Record Date for Voting (if applicable): | 01/12/2008 |
Meeting Date: | 31/12/2008 |
Meeting Location (if available): | Vancouver |
Voting Security Details:
Description | CUSIP NUMBER | ISIN |
COMMON | 38611W100 | CA38611W1005 |
Sincerely,
Computershare Trust Company of Canada /
Computershare Investor Services Inc.
Agent for GRAND PEAK CAPITAL CORP.