Medinah Minerals (MDMN)

[myrtle222]

OLD Reminder copied from Official site



MEDINAH MINERALS, INC.
NOTICE TO SHAREHOLDERS
December 14, 2011
Notice is hereby given to Shareholders that Medinah Minerals, Inc. USA, (Company), a Nevada based Corporation, will host a Shareholders Information session on February 11, 2012 at 10:00 a.m. at the Orleans Hotel & Casino, 4500 Tropicana Avenue, Las Vegas, Nevada.

Further, the Company now gives Notice and Confirms that it will also hold a next day Medinah Minerals, Inc. USA Shareholders Meeting at the same venue on February 12, 2012 at 10:00 a.m.

Record date for Shareholder Voting Entitlement shall be January 16, 2012. Notices of the Shareholder Meeting Agenda will be mailed to all Medinah Minerals, Inc. USA Shareholders of record during the week of January 23, 2012

Only Registered Shareholders or Valid Proxy holders, determined by Scrutineer’s review, will be entitled to vote on Company matters at the Shareholder Meeting session.

By order of the Board of Director


So if markets are closed Monday today would be the last day. I could be wrong