Galahad Metals

4 projects in Ontario, Quebec and Nevada (Gold, Silver,Copper,REE)

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Message: AGM

Annual meeting to be held June 30th.

Subject: GALAHAD METALS INC. (the “Corporation”) CUSIP # 36315Y109

Notice of Meeting

We hereby confirm the Annual & General meeting of security holders of the Corporation scheduled will be

held on June 30, 2011.

Record Date: May 26, 2011

Material Mail Date: June 9, 2011

In accordance with applicable securities regulations we are filing this information with you in our capacity

as agent of the Corporation.

Yours truly,

CAPITAL TRANSFER AGENCY INC.

signed “Lisa Cripps

Lisa Cripps

President

Direct Dial 416-350-5007

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