NOTICE OF SPECIAL MEETING OF STOCKHOLDERS
TO BE HELD ON
MAY 21, 2013
To Our Stockholders:
A special meeting of the stockholders of Canyon Copper Corp. will be held on May 21, 2013, at 10:00 am (Pacific Standard Time) at Suite 408, 1199 West Pender Street, Vancouver, British Columbia, Canada, for the following purpose:
1.
to approve the Plan of Conversion, a copy of which is attached as Schedule “A” to this Proxy Statement/Prospectus, whereby our corporate jurisdiction will be changed from the State of Nevada to the Province of British Columbia, Canada by means of a process called a “Conversion” and a “Continuation”; and
2.
to transact such other business as may properly come before the special meeting or any adjournment thereof.
The accompanying Proxy Statement/Prospectus provides additional information in relation to the special meeting and is supplemental to, and expressly made part of the Notice of Special Meeting. Our Board of Directors approved the Plan of Conversion to change our corporate jurisdiction from Nevada to British Columbia. Therefore, our Board of Directors recommends that you vote “FOR” the continuation of Canyon from Nevada to British Columbia.
Only stockholders of record at the close of business on April 19, 2013 are entitled to notice of and to vote at the meeting. Whether or not you expect to attend the special meeting in person, we urge you to submit your vote as promptly as possible by marking, signing and dating the enclosed proxy card and returning it to our office at Suite 408, 1199 West Pender Street, Vancouver, British Columbia V6E 2R1 or by facsimile at (604) 684-9365. You may revoke your proxy at any time before the special meeting. If your shares are held in the name of a bank, broker, or other nominee, please follow the instructions in the voting instruction card furnished to you by such record holder.
Under Nevada law, stockholders of record who do not vote in favor of the Plan of Conversion may exercise their dissent rights to obtain fair value of their shares of stock if the Continuation is completed. You must strictly follow the procedures of Nevada law including, among other things, submitting a written demand before the vote is taken on the adoption of the Plan of Conversion and you must not vote in favor of the Plan of Conversion.
Dated at Vancouver, British Columbia, this 22nd day of April, 2013
BY ORDER OF THE BOARD OF DIRECTORS
CANYON COPPER CORP.
/s/ Benjamin Ainsworth
Benjamin Ainsworth,
Chief Executive Officer and President
Vancouver, British Columbia
Holders Of Our Common Stock
As of April 19, 2013, we had 104 registered holders of our common stock holding an aggregate of 68,696,934.
