Presidents Message - AGM Below are the items I would expect to see covered on Thursday:
1. The Euro Swiss Capital Partners are expected to be on site ___ give date. They will write a
research resport and forward to potential European Investors. It is important that we get a
new base of shareholders.
2. The Quebec Government are committed to sending GBB a ck for $2M. We do not have a
date when it will be received, sometime during 2012.
3. ___ are responsible for compiling the Environmental Report and obtain permits so the
80,000 tons of ore can be sent to a nearby neighbouring mill. This will provide cash flow. The
Environmental report is to contain 4 seasons, whether ___ can obtain a permit without the 4 seasons
remains to be seen. While I had originally made arrangements to have this work done at our
neighbours, due to Genivar not doing the report, the timing will depend if it is conducive to our
neighbours schedule when we do receive the permits.
4. Based on the above, it should not be necessary to do a PP short term.
5. We anticipate receipt of the PEA (provide a date).
6. We anticipate receipt of the 2nd 43-101 (provide a date).
7. Shareholders Royalty Program
I have been in touch with other mining companies to learn how they handled their program
for shareholders owning shares in their RRSP & Tax Free Savings Accounts. I learned ---
The Shareholders Royalty Program will need to have a Shareholders Vote
The Shareholders Royalty Program will NOT need to have a Shareholders Vote.
Make it clear - either it does or it does not.
8. Drilling Update
Any other comments shareholders would like raised?