TYHEE GOLD CORP

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Message: Changes to Tyhee's Board of Directors

Tyhee Director Bill Burton is leaving the Board, while Hans Black is ready to join.

AGM's 2011 Proposal for Tyhee's Directors, shareholders to vote for:

1) DAVID R. WEBB
2) DAVE NICKERSON
3) DENIS M. TASCHUK
4) MICHAEL SONNENREICH
5) HANS BLACK
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