HRG Meeting Jan 25, 2011I came across the following notice on
www.sedar.com It probably concerns the special shareholders meeting on continuance to Yukon.
"VIA ELECTRONIC TRANSMISSION
December 1, 2010
TO ALL APPLICABLE EXCHANGES AND COMMISSIONS:
RE: HIGH RIVER GOLD MINES LTD.
Confirmation of Notice of Record and Meeting Dates
We are pleased to confirm that Notice of Record and Meeting Dates was sent to The Canadian Depository for
Securities.
We advise the following with respect to the Special Meeting of Securityholders for HIGH RIVER GOLD MINES
LTD.
1. ISIN: CA42979J1075
CUSIP: 42979J107
2. Date Fixed for the Meeting: January 25, 2011
3. Record Date For Notice: December 20, 2010
4. Record Date For Voting: December 20, 2010
5. Beneficial Ownership Determination Date: December 20, 2010
6. Classes or Series of Securities that entitle the
holder to receive Notice of the Meeting: Common Shares
7. Classes of Series of Securities that entitle the
holder to vote at the meeting: Common Shares
8. Business to be conducted at the meeting: Special
Yours Truly,
EQUITY FINANCIAL TRUST COMPANY
Lori Thompson
Senior Manager, Client Relations
Telephone: 416-361-0930 ext.243
lthompson@equityfinancialtrust.com
c.c. Jenn Javier, Administrator, Client Relations"
dagold