CALGARY, Aug. 5 /CNW/ - Albert Hulzebos, a director of Sienna Gold Inc. ("Sienna") and Andreas Glatiotis, a former director of Sienna, have today filed on SEDAR as Concerned Shareholders of Sienna, a Dissident Proxy Circular (the "Dissident Proxy Circular") and a form of Dissident Proxy (the "Dissident Proxy") in respect of their solicitation of Dissident Proxies for the Annual and Special Meeting (the "Meeting") of Shareholders of Sienna convened for 10:00 a.m. (Calgary time) on August 23, 2010 in the Alberta A Room, Holiday Inn, 420 6 MacLeod Trail S., Calgary, Alberta.
The Dissident Circular proposes that:
- the number of Directors of Sienna be fixed at five;
- a different slate of nominees be elected as Directors of Sienna,
namely: Ernest Toews, Albert Hulzebos, Andreas Glatiotis, Colin Q.
Winter and Kenneth D. Moore;
- Mackay LLP be re-appointed as Auditors; and
- Sienna's stock option plan be re-adopted.
In the Dissident Proxy Circular, Messrs. Albert Hulzebos and Andreas Glatiotis declare their opinion, with Sienna's having raised equity funds of $2,557,000 since July 16, 2008, that Sienna's Board from such time has not deployed those funds to accomplish and follow-up drilling operations for Sienna's key gold-copper prospect at IGOR Peru, despite the Board's having asserted its intent to do so when raising such funds.
Messrs. Hulzebos and Glatiotis encourage all Sienna's Shareholders to review and act upon their Dissident Proxy Circular and welcome inquiries to Albert Hulzebos at (403) 650-9799 or by email at firstname.lastname@example.org; and to Andreas Glatiotis at (403) 826-8981 or by email at email@example.com.
SOURCE CONCERNED SHAREHOLDERS OF SIENNA
For further information: For further information: Albert Hulzebos and Andreas Glatiotis c/o Colin Q. Winter Law Firm, 240, 600-6th Avenue S.W., Calgary, Alberta, T2P 0S5, Tel: (403) 232-8582/3, Fax: (403) 263-9171, firstname.lastname@example.org