Notice of Annual or Special Stockholders’ Meetings

Notice of Annual or Special Stockholders’ Meetings

Executive Committee Recommendation of the following: Submission of Mining Application in Zambales, Commencement of Negotiation and Possible Acquisition of Mining Companies, Annual Stockholders’ Meeting in August 2013

Luis GoVirtual / August 1, 2013

Notice of Annual or Special Stockholders’ Meetings

Definitive Information Statement for Annual Stockholders’ Meeting on August 29, 2013 with Record Date of July 22, 2013 (July 31, 2013)

Luis GoVirtual / July 31, 2013

Notice of Annual or Special Stockholders’ Meetings

Annual Meeting of Stockholders on August 29, 2013 with Record Date of July 22, 2013 (July 08, 2013)

Luis GoVirtual / July 8, 2013