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Re: Done Deal post# 40497

Sunday, 10/23/2011 11:55:32 AM

Sunday, October 23, 2011 11:55:32 AM

Post# of 80983
AGM - Time/Place - Shareholders of Record

... a Shareholders Meeting will be held on Sunday, February 12, 2012.

Formal Notices to the Shareholder body will be as follows:

The record date for Shareholder voting entitlement shall be January 23, 2012. Formal notices of the Shareholder Meeting agenda, including time and venue, will be mailed or noticed to all Medinah Minerals, Inc. Shareholder Meeting agenda during the week of January 23, 2012.

Only Registered Shareholders or Proxy holders of record will be allowed to attend and entitled to vote at the meeting sessions.


Three weeks is plenty of time for anyone planning on attending an annual meeting, IMO. As HR said, the company can send out an announcement a couple of weeks prior to the shareholder date of record if it so chooses to state time and place of AGM. I'm more interested in the Shareholder Meeting agenda and what Shareholders of Record will be voting on. Why is the company going through the expense of sending out agenda and proxy vote instructions? Could a spin-out dividend be in the works?
Just wondering...
Invested in the Mountain
and that's what counts!
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