2015 Shareholder Meeting Update

After speaking with several shareholders and having a Board of Directors meeting, it has been proposed that we hold our 2015 Shareholders meeting in the Spring of 2016. This will allow the meeting to take place as close to our mining operations as possible and have good enough weather for tours of all operations.We will post a Proxy Letter on this site for all shareholders to vote their opinion on this issue. The decision to either hold the meeting in December of 2015 or the Spring of 2016 will then be left up to the shareholders, whichever date the majority of the shareholders vote, is when we will have the meeting.

I was at the Dun Glen mine site this past Tuesday, 12/1/15, and the “freeze” was just breaking, the new crew was hard at work at the pit and in the gold room. On behalf of all the Directors, the Company Officers and the mine site crew we wish to thank all of you for your patience with the Company, and we wish you all Happy Holidays.

Ken Barker
Director and President URHG

2015 Proxy Letter