Medinah Minerals (MDMN)

[Hurricane_Rick]

MEDINAH MINERALS, INC. ADVANCE NOTICE TO SHAREHOLDERS
February 12, 2014

Advance Notice is hereby given to Shareholders that Medinah Minerals, Inc. (Company), a Nevada based Corporation, will hold a Shareholders Meeting session on Sunday, May 11, 2014, between the hours of 8 a.m. and 6 p.m. at the Orleans Hotel & Casino, 4500 Tropicana Avenue, Las Vegas, Nevada.

The Scrutineer will begin accepting registered shareholders into the meeting room at 7 a.m. This meeting will include an informational session with time for questions and answers with shareholders.

Record date for shareholder voting entitlement shall be April 25, 2014. Formal Notice of the Shareholder Meeting Agenda matters will be mailed or noticed to all Medinah Minerals, Inc. shareholders of record during the week of April 27, 2014.

Only Registered Shareholders or Valid Proxy Holders, as determined by Scrutineer’s review, will be allowed to attend and entitled to vote on Company matters during the Shareholder Meeting session.

By order of the Board of Directors

Señor Juan José Quijano Fernández
President/Chairman of the Board

http://www.medinah-minerals.com/oddsnsods.html