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Re: chris12 post# 20817

Monday, 01/07/2013 11:40:18 AM

Monday, January 07, 2013 11:40:18 AM

Post# of 62039
Seriously? Did SIRG lie about increasing the A/S and O/S in the DEF 14C SEC filing?

SIERRA RESOURCE GROUP, INC.
9550 S. Eastern Avenue, Suite 253
Las Vegas, Nevada 89123
DEFINITIVE INFORMATION STATEMENT

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 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 990,000,000, consisting of:

a. 970,000,000 shares of Class A common stock
b. 10,000,000 shares of Class B common stock, and
c. 10,000,000 shares of preferred stock.

These actions were approved by our Board of Directors and by approximately 51.60% of the outstanding shares of our Company entitled to vote, constituting the majority voting power necessary to approve these actions on September 7, 2012.

This Information Statement is first being mailed on or about December 27, 2012 to all stockholders of record as of September 20, 2012 and we anticipate the effective date of the amendment to our Articles of Incorporation to be January 16, 2013, 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.

Immediately upon effectiveness of the Articles Amendment, certificates for 21,390,799 shares Class A Common Stock shall be issued.



http://www.otcmarkets.com/edgar/GetFilingPdf?FilingID=8987505

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