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Company: Eagle Star Minerals Corp. Symbol: EGE Event: Annual and Special Meeting Venue: B1 Level, 666 Burrard Street Vancouver, British Columbia, Canada Meeting Date: Tuesday, May 21, 2013 Time: 10:00 am (Vancouver time) Business: Eagle Star Minerals Corp. is focused on the acquisition, exploration and development of mineral properties in North and South America. The Company'sflagship project is Angico Iron, located near the town of San Raimundo Nonato in the state of Piaui, North East Brazil.

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