High River Gold Mines Ltd HRIVF

HRG Meeting Jan 25, 2011

[dagold]

I 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: [phone] ext.243

[e-mail]

c.c. Jenn Javier, Administrator, Client Relations"

dagold

[1marketmaker]

Just an FYI that they need a quorum, but we may have a chance to speak to some of these people.  That would be a nice opportunity for Severstal to show a 'new face' to the investment community.