EX-99.1 2 exhibit99-1.htm NOTICE OF THE MEETING AND RECORD DATE (AMENDED) DATED MAY 25, 2011 Yukon-Nevada Gold Corp.: Exhibit 99.1 - Filed by newsfilecorp.com

 
Date: May 25, 2011 510 Burrard St, 3rd Floor
Vancouver BC, V6C 3B9
www.computershare.com

To: All Canadian Securities Regulatory Authorities

Subject: YUKON-NEVADA GOLD CORP (AMENDED)

Dear Sirs:

We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:

Meeting Type : Annual General Meeting
Record Date for Notice of Meeting : 30-05-2011 (AMENDED)
Record Date for Voting (if applicable) : 30-05-2011 (AMENDED)
Beneficial Ownership Determination Date : 30-05-2011 (AMENDED)
Meeting Date : 29-06-2011
Meeting Location (if available) : #900, 688 West Hastings Street
  Vancouver, BC V6B 1P1

Voting Security Details:

Description CUSIP Number ISIN
COMMON SHARES 98849Q101 CA98849Q1019

Sincerely,

Computershare Trust Company of Canada /
Computershare Investor Services Inc.

Agent for YUKON-NEVADA GOLD CORP