Timmins & Beardmore - Northern Ontario

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Message: Annual Meeting Notice...

Annual Meeting Notice...

posted on Jan 20, 2009 09:58AM

Annual General Meeting notice filed with sedar today. Would seem someone messed up the dates. I think meeting supposed to be March 12 and record dates are supposed to be February 25.

Anyone going?

red911

VIA ELECTRONIC TRANSMISSION, January 20, 2009
TO ALL APPLICABLE EXCHANGES AND COMMISSIONS:
RE: SAGE GOLD INC.

Confirmation of Notice of Record and Meeting Dates

We are pleased to confirm that Notice of Record and Meeting Dates was sent to The Canadian Depository for Securities.

We advise the following with respect to the Annual General & Special Meeting of Shareholders for SAGE GOLD INC.


1. ISIN: CA78663T1003, CUSIP: 78663T100
2. Date Fixed for the Meeting: February 12, 2009
3. Record Date for Notice: March 25, 2009
4. Record Date for Voting: March 25, 2009
5. Beneficial Ownership Determination Date: March 25, 2009
6. Classes or Series of Securities that entitle the holder to receive Notice of the Meeting: Common Shares
7. Classes of Series of Securities that entitle the holder to vote at the meeting: Common Shares
8. Business to be conducted at the meeting: Annual General & Special

Yours Truly,
EQUITY TRANSFER & TRUST COMPANY

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Jan 20, 2009 10:50AM
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