Sierra Resource Group Inc. (fka SIRG)

[Warmy]

Documentation from the company justify the statement. Simple facts... they voted, it passed by 65.2%, NO OTHER INVESTORS GOT TO VOTE. Here it is in its entirety. Read it carefully...

http://quotemedia.10kwizard.com/download.php?ipage=8035402&action=PDF&src=quotemedia&msrc=68a2dcc319463f7fa6367eee2437b37d

Enclosed please find an Information Statement providing information to you regarding actions taken by our Board of Directors and by
stockholders holding more than a majority of our voting power to authorize:
(1) an amendment to our Articles of Incorporation increasing the shares of authorized common stock, par value $0.001 per share,
from 460,000,000 to 1,500,000,000.
These actions were approved by our Board of Directors and by approximately 65.2% of the outstanding shares of our Company
entitled to vote, constituting the majority voting power necessary to approve these actions on December 28, 2011.
Nevada law and our Bylaws permit holders of a majority of the voting power to take stockholder action by majority written consent in
lieu of a meeting of stockholders. Accordingly, we will not hold a meeting of our stockholders to consider or vote upon the foregoing
actions as described in this Information Statement.
Your vote is not required to approve any of these actions, and the enclosed Information Statement is not a request for your vote or a
proxy. We encourage you to read the attached Information Statement carefully, including the exhibits, for further information
regarding these corporate actions which are going to be implemented by the Company. The accompanying Information Statement is
furnished only to inform stockholders of the actions taken by written consent described above before they take effect in accordance
with Rule 14c-2 promulgated under the Securities Exchange Act of 1934, as amended, which actions will be deemed ratified and
effective at a date that is at least twenty (20) days after the date this Information Statement has been mailed or furnished to
our stockholders.
This Information Statement is first being mailed on or about February 1, 2012 to all stockholders of record as of January 1, 2012 and
we anticipate the effective date of the actions to be February 21, 2012, or as soon thereafter as practicable in accordance with
applicable law.
WE ARE NOT ASKING YOU FOR A PROXY AND YOU ARE REQUESTED NOT TO SEND US A PROXY.
The accompanying Information Statement is for information purposes only. Please read the accompanying Information Statement
carefully.
By Order of the Board of Directors
Very truly yours,
SIERRA RESOURCE GROUP, INC.
By:/s/ J. ROD MARTIN
Name: J. Rod Martin
Title: Chief Executive Officer


Just because the truth is undesirable doesn't make it false or inaccurate.