Thought I would post this in case fellow shareholders were under the impression the special meeting would be held on the 25th. FYI it's the 24 of January
Can someone please post what the options are, and who can vote, and what exactly Severstal is after. It would appear that timing is getting critical. We needs news on drilling, Royal loan gurantees, BISSA green light, and PROGNOZ.
Seeing as HRG makes more changes to the BOD on a whim, keeps investors jittery, and seemingly share appreciation capped! It's a wonder that with such esteemed BOD members as Mr. Glackmeyer, (yes this is the same Glackmeyer that believed our shares were worth .22 cents) no wonder Severstal has to dig up the second coming of Stalin to make thngs right...comrade!
I will be there, and will not offer the same courtesies as I did Igor. Should be fun, maybe Severstal will hire some goons again!
CJ
VIA ELECTRONIC TRANSMISSION
December 3, 2010
TO ALL APPLICABLE EXCHANGES AND COMMISSIONS:
RE: HIGH RIVER GOLD MINES LTD.
REVISED 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 MINESLTD.
1. ISIN: CA42979J1075
CUSIP: 42979J107
2. Date Fixed for the Meeting: January 24, 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