Tuesday, January 31, 2012 5:03:25 PM
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.
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