Canyon Resources Corp - Additional Proxy Soliciting Materials (definitive) (DEFA14A)
12 February 2008 - 3:00AM
Edgar (US Regulatory)
UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 20549
SCHEDULE
14A
Proxy
Statement Pursuant to Section 14(a) of
the
Securities Exchange Act of 1934 (Amendment No. ________
)
Filed
by the Registrant
x
|
Filed
by a Party other than the Registrant
o
|
Check
the appropriate box:
|
o
|
Preliminary
Proxy Statement
|
o
|
Confidential,
for Use of the Commission Only (as permitted by Rule
14a-6(e)(2))
|
o
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Definitive
Proxy Statement
|
x
|
Definitive
Additional Materials
|
o
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Soliciting
Material Pursuant to §240.14a-12
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CANYON
RESOURCES CORPORATION
|
(Name
of Registrant as Specified In Its Charter)
|
(Name
of Person(s) Filing Proxy Statement, if other than the
Registrant)
|
Payment
of Filing Fee (Check the appropriate box):
|
x
|
No
fee required.
|
o
|
Fee
computed on table below per Exchange Act Rules 14a-6(i)(1)
and 0-11.
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(1)
|
Title
of each class of securities to which transaction
applies:
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(2)
|
Aggregate
number of securities to which transaction applies:
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(3)
|
Per
unit price or other underlying value of transaction computed pursuant
to
Exchange Act Rule 0-11 (set forth the amount on which the filing
fee is
calculated and state how it was determined):
|
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(4)
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Proposed
maximum aggregate value of transaction:
|
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(5)
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Total
fee paid:
|
|
|
|
o
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Fee
paid previously with preliminary materials.
|
|
|
o
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Check
box if any part of the fee is offset as provided by Exchange Act
Rule 0-11(a)(2) and identify the filing for which the offsetting fee
was paid previously. Identify the previous filing by registration
statement number, or the Form or Schedule and the date of its
filing.
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(1)
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Amount
Previously Paid:
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(2)
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Form,
Schedule or Registration Statement No.:
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(3)
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Filing
Party:
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(4)
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Date
Filed:
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CANYON
RESOURCES CORPORATION
14142
Denver West Parkway, Suite 250
Golden,
CO 80401
February
11, 2008
Dear
Valued Shareholder,
It
is our
hope that you
have
received proxy materials
in
connection with the special meeting of shareholders of
Canyon
Resources Corporation
to be
held on Wednesday, March 6, 2008. The material was mailed to you on or about
January 25, however, according to our latest records, we have not received
your
Proxy
Vote
for
this
meeting.
Canyon
Resources is asking shareholders to vote on Proposal 1: To approve and adopt
the
Agreement and Plan the merger with Atna Resources Ltd. and Proposal 2: To
approve the postponement or adjournment of the special meeting, if necessary
to
solicit additional proxies. Please see the proxy materials previously mailed
to
you for additional information.
Since
the
required vote to approve Proposal 1 is by an affirmative vote of a majority
of
all shares outstanding eligible to vote, if you do not vote with respect to
Proposal 1, your failure to vote will have the effect of a vote
AGAINST
this
proxy agenda. We would appreciate your immediate attention to the mailing or
electronic voting of the enclosed proxy.
Regardless
of the number of shares you own, it is important that they be represented at
the
special shareholders meeting. Your vote matters to us and we need your support.
Please vote your shares now so that your vote can be counted without delay.
We
strongly encourage you to vote your shares today.
Voting
is easy. You may utilize one of the options below to ensure that your vote
is
promptly recorded in time for the special shareholders meeting:
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§
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VOTE
BY TOUCHTONE PHONE:
You may cast your vote by calling the toll-free number on the enclosed
proxy voting form. Using your control number located on your proxy
card,
cast your ballot.
|
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§
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VOTE
THROUGH THE INTERNET:
You may cast your vote by logging into the Internet address located
on the
enclosed proxy card at
www.proxyvote.com
and follow the instructions on the website.
|
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§
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VOTE
BY MAIL:
You may cast your vote by mail by signing, dating and mailing the
enclosed
proxy card in the postage-prepaid return envelope
provided.
|
YOUR
PARTICIPATION IS IMPORTANT - PLEASE VOTE TODAY!
If
you
have any questions relating to the special shareholders meeting or voting your
shares, you may call our proxy solicitation agent, The Altman Group, toll-free
at
800-314-9816
between
the hours of 9:00 a.m. and 10:00 p.m. Monday through Friday Eastern Time. You
may also contact this number to request additional proxy materials or contact
Canyon Resources directly at 303-278-8464 or via email at
vkimball@canyonresources.com.
Thank
you
in advance for your support
.
IF
YOU HAVE RECENTLY MAILED YOUR PROXY VOTING FORM,
PLEASE
ACCEPT OUR THANKS AND DISREGARD THIS
REQUEST.
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