meeting and New name
URANIUM BAY RESOURCES INC.
NOTICE
OF AN ANNUAL GENERAL AND SPECIAL MEETING OF SHAREHOLDERS
NOTICE IS HEREBY GIVEN that an Annual General and Special Meeting of Shareholders of URANIUM BAY
RESOURCES INC. (the "Corporation") will be held at the InterContinental Hotel Montreal, 360 St-Antoine
Street West, Saint-Jean Baptiste Room, Montreal, QC H2Y 3X4 on June 18, 2009 at 10:00 a.m. (Montreal
time) for the following purposes:
1. to receive the financial statements of the Corporation for the year ended December 31, 2008 and the report
of the auditors thereon, accompanied by the directors’ report;
2. to elect the directors;
3. to appoint Raymond Chabot Grant Thornton, Chartered Accountants, as the Corporation’s auditors for the
next financial year and authorize the directors to fix their remuneration;
4. to consider and, if deemed appropriate, adopt (with or without variation) a special resolution to amend the
articles of the Corporation in order to change the name of the Corporation to Uragold Bay Resources
Inc. / Ressources de la Baie d’Uragold Inc.;
5. to consider and, if thought fit, adopt (with or without variation) a resolution to approve and authorize a
control person to hold up to 30% of issued shares of the Corporation and that resolution remain in force until
the date of the next Annual General Meeting of Shareholders; and
6. to transact such other business as may be properly brought before the Meeting or any adjournment thereof.
The proxy solicitation circular and the form of proxy related to matters to be discussed at the Meeting
accompany this notice. The enclosed proxy solicitation circular contains supplementary information on matters
to be discussed at the Meeting and is hereby deemed to be an integral part of this notice. Copy of the Annual
Report, the financial statements and the report of the auditors to be presented at the Meeting accompanies this
notice, if you have requested it.
Montreal (Quebec), May 19, 2009
BY ORDER OF THE BOARD OF DIRECTORS
Bernard J. Tourillon, President and CEO
IMPORTANT NOTICE
Shareholders may exercise their rights either by attending the Meeting in person or by executing a form
of proxy. If you are unable to attend the Meeting in person, you are asked to exercise your right to vote
by completing, signing and returning as soon as possible, the accompanying form of proxy in the
enclosed return envelope. Proxies must be deposited with Computershare Investor Services Inc.,
100 University Avenue, 9th Floor, Toronto, ON M5J 2Y1 not later than two business days preceding the
day of the Meeting or any adjournment thereof or with the Chairman of the Meeting on the day of the
Meeting or any adjournment thereof. Your proxy will not be used if you attend the Meeting in person.
The directors of the Corporation have fixed the close of business on May 8, 2009 as the record date for
determination of the shareholders of the Corporation entitled to receive notice of the Meeting and to vote, except
as otherwise prescribed in the proxy solicitation circular, at the Meeting. Only persons registered as holders of
common shares on the shareholders’ list of the Corporation at closing of business on the day of the record date
may receive notice of the Meeting.