Bird River Mines Inc.

December 05, 2007 18:04 ET

Bird River Mines Inc. to Adjourn Annual and Special Shareholders Meeting to December 28, 2007

WINNIPEG, MANITOBA--(Marketwire - Dec. 5, 2007) - Bird River Mines Inc. (CNQ:BRMI) intends to adjourn its Annual General and Special Shareholders Meeting originally called for December 11, 2007 to Friday December 28, 2007. All fully registered shareholders were duly mailed the Meeting's materials. However, the Company's transfer agent has advised, that due to their administrative error, the mailing of Meeting materials to beneficial shareholders holding their shares through intermediaries was not undertaken until November 29, 2007.

Accordingly, in order to give adequate notice to all shareholders and allow sufficient time for the voting of proxies, management (at the scheduled Shareholders Meeting on December 11, 2007) will vote to adjourn the Annual General and Special Shareholders Meeting to 3:00 pm Friday, December 28, 2007.

It is planned to resume an adjourned annual and special meeting of the shareholders of Bird River Mines Inc. at the Canad Inn (Garden City), 2100 McPhillips Street (at Jefferson Avenue), Winnipeg, Manitoba on Friday, the 28th day of December, 2007 at 3:00 p.m. Central Time.

Shareholders are urged to vote their proxies as soon as possible. Proxies will be voted according to the instructions of the proxyholder at any adjournment of the Shareholders Meeting, unless the proxy is revoked at the request of a shareholder. Proxies must be delivered according to the instructions in the Company's Management Proxy Circular dated November 7, 2007 and may be delivered to the Company's transfer agent no less than 24 hours (excluding Saturdays, Sundays and holidays) prior to the Shareholders Meeting, or any adjournment thereof. Bird River Mines Inc. and its transfer agent regret any inconvenience caused to its shareholders.

Bird River Mines has 9.4 million common shares outstanding and trades on the CNQ Exchange under the symbol BRMI. The Annual General & Special Meeting of Shareholders will consider general annual matters as well as the proposed option and joint venture agreement on the Ore Fault Property with Marathon PGM Corporation. Approval of this transaction could ultimately lead to the sale of the Ore Fault Property, the Company's principal asset.

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