| Company: |
Baja Mining Corp. |
| Symbol: |
BAJ |
| Event: |
Special Meeting |
| Venue: |
Oceanview Suite 4, Pan Pacific Hotel |
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999 Canada Place |
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Vancouver, British Columbia, Canada |
| Meeting Date: |
Tuesday, April 03, 2012 |
| Time: |
10:00 am (Vancouver time) |
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| Business: |
Baja Mining Corp. is in the business of acquiring, exploring and developing mineral resource properties. The principal property of interest held by the Company is the Boleo Property. The Boleo Property is a copper, cobalt, zinc and manganese project located on the east coast of the Baja Peninsula near Santa Rosalia, Mexico.
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