Canyon Resources Corp - Additional Proxy Soliciting Materials (definitive) (DEFA14A)
21 February 2008 - 10:05PM
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
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Filed
by a Party other than the Registrant
o
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Check
the appropriate box:
|
o
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Preliminary
Proxy Statement
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o
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Confidential,
for Use of the Commission Only (as permitted by Rule
14a-6(e)(2))
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o
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Definitive
Proxy Statement
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x
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Definitive
Additional Materials
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o
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Soliciting
Material Pursuant to §240.14a-12
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CANYON
RESOURCES CORPORATION
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(Name
of Registrant as Specified In Its Charter)
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(Name
of Person(s) Filing Proxy Statement, if other than the
Registrant)
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Payment
of Filing Fee (Check the appropriate box):
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x
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No
fee required.
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o
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Fee
computed on table below per Exchange Act Rules 14a-6(i)(1)
and 0-11.
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(1)
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Title
of each class of securities to which transaction
applies:
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(2)
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Aggregate
number of securities to which transaction
applies:
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(3)
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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:
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o
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Fee
paid previously with preliminary materials.
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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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IMPORTANT
NOTICE
CANYON
RESOURCES CORPORATION
February
21, 2008
Dear
valued shareholder,
With
the
upcoming March 6, 2008 special meeting of shareholders less than two weeks
away,
we have received voting instructions from many of our shareholders, but
your
vote has not yet been received
.
Please
know that your vote is critical to the outcome of this meeting regardless of
how
many shares you own.
Canyon
Resources is asking shareholders to approve and adopt the Agreement and Plan
the
merger with Atna Resources Ltd. Please reference the proxy materials previously
mailed to you for additional information.
RiskMetrics
Group, formerly,
Institutional
Shareholder Services (ISS),
the
leading proxy advisory firm that issues voting recommendations to institutional
investors, mutual and pension funds and other fiduciaries
,
has
recommended that holders of Canyon Resources Corporation vote
“FOR”
the
proposed merger agreement.
The
Board
of Directors has unanimously approved the proposed merger as well.
Since
the
required vote to approve the merger is by an affirmative vote of a majority
of
all shares outstanding eligible to vote, if you do not vote, your
failure
to vote will have the effect of a vote
AGAINST
this
proxy agenda. We would appreciate your immediate attention to the enclosed
proxy.
Regardless
of the number of shares you own, it is important that they be represented.
Your
vote matters to us and we need your support.
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 meeting:
|
§
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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
VIA THE INTERNET:
You may cast your vote by logging into the Internet address located
on the
enclosed proxy card at
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.
|
Please
help us by taking a moment to cast your vote today and
help
us avoid additional costs of further solicitation.
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.
Thank
you
in advance for your support.
IMPORTANT
NOTICE
CANYON
RESOURCES CORPORATION
14142
Denver West Parkway, Suite 250
Golden,
CO 80401
February
25, 2008
Dear
valued shareholder,
With
the
upcoming
March
6, 2008 Special Meeting of Shareholders
less
than two weeks away, we have received voting instructions from many of our
shareholders, but
your
vote has not yet been received
.
Please
know that your vote is critical to the outcome of this meeting regardless of
how
many shares you own.
Canyon
Resources is asking shareholders to approve and adopt the Agreement and Plan
the
merger with Atna Resources Ltd. Please reference the proxy materials previously
mailed to you for additional information.
RiskMetrics
Group, formerly,
Institutional
Shareholder Services (ISS),
the
leading proxy advisory firm that issues voting recommendations to institutional
investors, mutual and pension funds and other fiduciaries
,
has
recommended that holders of Canyon Resources Corporation vote
“FOR”
the
proposed merger agreement.
The
Board
of Directors has unanimously approved the proposed merger as well.
Since
the
required vote to approve the merger is by an affirmative vote of a majority
of
all shares outstanding eligible to vote,
the
failure to vote has the same effect as a vote AGAINST the adoption of the merger
agreement.
Therefore, we would appreciate your immediate attention to the enclosed proxy
and regardless of the number of shares you own, it is important that you are
represented. Your vote matters to us and we need your support.
We
strongly encourage you to vote your shares today
“FOR”
the
Merger Agreement.
Voting
is easy. For your convenience please use the enclosed proxy to vote promptly
—
by Telephone or Internet, or by signing, dating and returning the proxy card
in
the postage-paid envelope provided.
By
casting your vote today you may
help
us avoid additional costs of further solicitation.
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.
Thank
you
in advance for your support.
Sincerely,
James
K.B. Hesketh
President,
CEO, Director
Canyon Resource (AMEX:CAU)
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