Yukon Nevada Gold Corp T.YNG

Special Meeting

[arthur7440]

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Management Appointees are:

Robert F. Baldock, or failing this person, Graham Dickson,

or you may appoint a person ("Other Appointee") to attend, vote and act on your behalf at the meeting, or any adjournment thereof, other than the Chairman of the Meeting, by inserting the name of the person in the box below.
	Other Appointee:

as my/our appointee to attend, act and to vote in accordance with the following direction (or if no directions have been given, as the appointee sees fit) and all other matters that may properly come before the Special Meeting of shareholders of Yukon-Nevada Gold Corp. to be held at #490, 688 West Hastings Street, Vancouver, BC, Canada, on January 12, 2010 at 10:00 a.m., Pacific Time, and at any adjournment or postponement thereof.

Management's Recommendations

Click below to cast your vote in accordance with the recommendations of Yukon-Nevada Gold Corp. Management.

1. Inducement Warrants - December 17, 2009

BE IT RESOLVED to approve the issuance of up to 85,200,000 Inducement Warrants for the early exercise of Existing Warrants expiring December 17, 2009.

FOR	AGAINST

2. Inducement Warrants - June 17, 2010

BE IT RESOLVED to approve the issuance of up to 87,200,000 Inducement Warrants for the early exercise of Existing Warrants expiring June 17, 2010.

FOR	AGAINST

3. Inducement Warrants - February 6 and 28, 2012

BE IT RESOLVED to approve the issuance of 10,000,000 Inducement Warrants for the early exercise of Existing Warrants expiring February 6 and 28, 2012.

FOR	AGAINST

4. Inducement Warrants - February 28, 2012

BE IT RESOLVED to approve the issuance of one half of an Inducement Warrant for the exercise, at the request of the Company in October 2009, of 10,250,000 Existing Warrants expiring February 28, 2012.

FOR	AGAINST

Choose your voting options above and click "Continue" to view a summary of your voting instructions

[AIMer300]

Do we have to Appoint someone in order to Vote Against?  I want to vote Against, but I do not wish to appoint Mr. Baldock or Mr. Dickson.  What if I appoint "No One", would my vote "Against" count?

[AngryBob]

AlMer:It states: "...as my/our appointee to attend, act and to vote in accordance with the following direction (or if no directions have been given, as the appointee sees fit)"Based on that statement; if you appoint Baldock or Dickson it would seem they need to follow the directions you give them.  If you leave your choices blank or vote with management, then as

[romara]

Question.....do we have anyone out in Vancouver area, who we can appoint our shares to to vote the way we want to vote? ......If anyone is available...step forward....I will be in Florida then for 3 months......Richard

[aristoenigma]

Definition of "information": In general, raw data that (1) has been verified to be accurate and timely, (2) is specific and organized for a purpose, (3) is presented within a context that gives it meaning and relevance, and which (4) leads to increase in understanding and decrease in uncertainty. The value of information lies solely in its ability to affect a behaviour, decision, or

[romara]

I have been informed that the Special Meeting forms are in the mail....and it's only the disinterested shareholders that have a vote ( I presume?)  They may have enough proxy votes in their bag to swing the simple majoritry......if they don't ....can we muster a revolt against their greed??? ...................Richard

[arthur7440]

 I got mine in the mail to-day...............................................Artie

[algrove]

romara... you do not need someone in Vancouver.  They have to vote the way you direct them to do.  The form, as posted here previously by art, is quite straightforward.This is my last post here.  As of today, I am totally out and I do not normally follow boards where I am not invested..  It has been quite a sad experience.  Hopefully one learns from experience.

[romara]

Algrove....You are correct....I misread the part about the appointee....I see you can get the management to vote against the resolution on your behave.....Richard

[arthur7440]

https://www.stockwatch.com/nocomp/newsit/newsit_sedardoc.aspx?docid=2033996

[arthur7440]

I LOVE THIS FROM MY LAST POST                  British Columbia Securities Commission Alberta Securities Commission Ontario Securities Commission                         Toronto Stock Exchange  &