Ann: Appointment and Resignation of Members to the Board, page-4

Not trying to argue with you but you'd think being a securities lawyer, your spelling, grammar and math skills would be better. The proposed merger was initially billed as being at 0.24 cents, not an artificially propped up 0.185 cents as of the trading halt or the 0.15 cents in the recent A$20 million raise...or at least promise to raise. I assume you meant that Titan has spent a lot of borrowed money to buy Core Gold shares to show good faith...and try to stack the yes vote on the merger, because they had to use their newly purchased Core shares as collateral on the loan to purchase them. Four (4) times current trading levels...really? The 0.45/sh financing is about 2.5 times today's current 0.185 s/p.

I don't wish you or your Company ill will, but if you're going to use figures to support your argument, at least get them right. Turtle56