XTRA-GOLD RESOURCES CORP

USE OF NAMES In this annual report filed on Form 10-K (the “Report”) the terms, “Xtra-Gold”, “company”, “we”, and “our” refers to Xtra-Gold Resources Corp., a Nevada corporation, and our wholly-owned subsidiaries, Xtra-Gold Exploration Limited, Xtra Energy Corp., Xtra Oil & Gas Ltd., Xtra Oil & Gas (Ghana) Limited and our 90% owned subsidiary, Xtra-Gold Mining Limited. CURRENCY Unless otherwise specified, all dollar amounts in this Report are expressed in United States dollars. CAUTIONARY STATEMENT REGARDING FORWARD-LOOKING STATEMENTS This Report, including all exhibits hereto, contains forward-looking statements and forward-looking information. Forward-looking statements are with reference…

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Corporate History Xtra-Gold Resources Corp. (“we” or “our company”) was incorporated under the laws of the State of Nevada on September 1, 1998 under the name Silverwing Systems Corporation (“Silverwing”) with an authorized capital consisting of 25,000,000 shares of common stock at a par value of $.001 per share. From the incorporation of Silverwing until March 14, 1999, we were inactive. Thereafter until June 1999, we were involved in the negotiation and closing of the acquisition of a business opportunity described below. On June 23, 1999, we acquired all of the issued and outstanding shares of Advertain On-Line Canada, Inc. (“Advertain”) from the sole shareholder of Advertain in exchange…

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