Annual General and Special Meeting

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Annual General and Special Meeting

posted on Nov 12, 2014 08:23AM

Posted on Sedar.com:

November 10, 2014	510 Burrard St, 3rd Floor Vancouver BC, V6C 3B9 www.computershare.com
To: All Canadian Securities Regulatory Authorities
Subject: SUNRIDGE GOLD CORP.
Dear Sirs: We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:
Meeting Type : Annual General and Special Meeting Record Date for Notice of Meeting : December 05, 2014 Record Date for Voting (if applicable) : December 05, 2014 Beneficial Ownership Determination Date : December 05, 2014 Meeting Date : January 09, 2015 Meeting Location (if available) : Offices of Axium Law Corporation Suite 3350, 1055 Dunsmuir Street Vancouver, British Columbia Issuer sending proxy related materials directly to NOBO: Yes Issuer paying for delivery to OBO: No Notice and Access (NAA) Requirements: NAA for Beneficial Holders No NAA for Registered Holders No

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