The annual meeting notice is up on SEDAR now. Everything in terms of timing is the same as last year. (That is the time between the record date for voting and the meeting date is one month, exactly like last year.)

May 17, 2012
TSX Venture
Alberta Securities Commission
British Columbia Securities Commission
RE: COPPER FOX METALS INC.
Pursuant to a request from the reporting issuer , we wish to advise you of the following dates in
connection with their Annual and Special Meeting of Shareholders:
DATE OF MEETING: July 19, 2012
RECORD DATE FOR NOTICE: June 11, 2012
RECORD DATE FOR VOTING: June 11, 2012
BENEFICIAL OWNERSHIP DETERMINATION DATE: June 11, 2012
SECURITIES ENTITLED TO NOTICE: Common
SECURITIES ENTITLED TO VOTE: Common
Yours very truly,
Nora Mercado-Schuler
Associate Manager, Trust Central Services
cc: CDS & Co. (Via Fax)