Meeting and share consolidation... (e)?
U.S. SILVER CORPORATION
NOTICE OF ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS
NOTICE IS HEREBY GIVEN THAT the Annual and Special Meeting of the Shareholders
(the “Meeting”) of U.S. SILVER CORPORATION (the “Corporation”) will be held on
June 23, 2011 at Turf Lounge, 330 Bay Street, Toronto, Ontario at the hour of 4:00 p.m.
(Toronto time) for the following purposes:
(a) to receive the audited financial statements of the Corporation for the financial year ended
December 31, 2010, together with the auditors’ report thereon;
(b) to elect directors of the Corporation for the ensuing year;
(c) to appoint auditors of the Corporation for the ensuing year and to authorize the directors
of the Corporation to fix their remuneration;
(d) to consider, and if thought advisable, pass an ordinary resolution providing for the annual
approval of the Corporation’s current stock option plan and the Corporation’s amended
and restated stock option plan;
(e) to consider and, if deemed advisable, to approve, with or without variation, a special
resolution authorizing the board of directors to implement a share consolidation on the
basis of one (1) new share for each five (5) common shares currently issued or
authorized; and
(f) to transact such further and other business as may properly come before the said meeting
or any adjournment or adjournments thereof.
The specific details of the matters proposed to be put before the Meeting are set forth in the
Management Information Circular. A form of proxy, the Management Information Circular, a
return envelope and the audited financial statements of the Corporation and Management’s
Discussion and Analysis for the financial year ended December 31, 2010 accompany this notice.
The board of directors of the Corporation (the “Board”) have determined that
shareholders registered on the books of the Corporation at the close of business on May 16,
2011 are entitled to notice of the Meeting and to vote at the Meeting.
Shareholders of the Corporation who are unable to attend the Meeting in person are
requested to date and sign the enclosed form of proxy and return it in the enclosed
envelope. In order to be valid and acted upon at the Meeting, forms of proxy must be
returned to the Corporation’s registrar and transfer agent, Valiant Trust Company, not
later than 48 hours (excluding Saturdays, Sundays and holidays) prior to the
commencement of the Meeting or any adjournment thereof, or must be given to the
Chairman of the Meeting prior to the commencement of the Meeting or any adjournment
thereof; or on the internet at www.valianttrust.com (the required Control Number is
located on the form of proxy). This website may be used to appoint a proxy holder (the
“proxy holder”) to attend and vote on your behalf at the Meeting and to convey your voting
instructions.
DATED at Toronto, Ontario this 16th day of May 2011.
BY ORDER OF THE BOARD
“Thomas Parker”
Thomas Parker
Chief Executive Officer
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