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S ILVER FALCON MINING, INC.
2520 MANATEE AVENUE WEST, SUITE 200
BRADENTON, FL 34205
NOTICE OF 2011 ANNUAL MEETING OF SHAREHOLDERS
TO BE HELD ON SEPTEMBER 23, 2011
Dear Silver Falcon Mining, Inc. Shareholders:
NOTICE IS HEREBY GIVEN that an annual meeting of shareholders of Silver Falcon Mining, Inc. will be held at our offices located at 14877 Silver City Road, Murphy, Idaho 83650, on Friday, September 23, 2011, at 1:00 p.m., Mountain time, for the purpose of considering and acting upon the following:
1.
To elect Pierre Quilliam, Allan Breitkreuz, Denise Quilliam, Christian Quilliam, Lewis Georges, David J. Bommarito and D. Roger Scammell to serve as directors;
2.
To consider a proposal to approve the Company’s 2010 Stock Option Plan;
3.
To approve the selection by our Board of W.T. Uniack & Co. CPA’s P.C. as our registered public accounting firm for the fiscal year ending December 31, 2011; and
4.
To transact any other business that may properly be brought before the meeting or any adjournment thereof.
ONLY OWNERS OF RECORD OF THE COMPANY’S ISSUED AND OUTSTANDING COMMON STOCK AS OF THE CLOSE OF BUSINESS ON JULY 29, 2011 (THE “RECORD DATE”) WILL BE ENTITLED TO NOTICE OF AND TO VOTE AT THE ANNUAL MEETING. EACH SHARE OF COMMON STOCK IS ENTITLED TO ONE VOTE.
The Company’s Proxy Statement, which summarizes the items to be voted upon, is attached hereto. Financial and other information concerning the Company is contained in the Company’s Annual Report on Form 10-K for the fiscal year ended December 31, 2010. We encourage you to read the Proxy Statement and Annual Report in their entirety.
By Order of the Board of Directors,
/s/
Pierre Quilliam
Chairman of the Board
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