Mar 11, 2010 
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 Gold Reserve Inc.
 926 W Sprague Ave
 Suite 200
 Spokane, WA 99201

 800.625.9550
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Disclaimer
2009 Annual and Special Shareholder Meeting

The Annual and Special Meeting of Shareholders will be held on June 11, 2009 at 9:30 a.m. Pacific daylight time.

The following is information related to that meeting:

    Notice and Management Proxy Circular

    Proxy Card

    Annual Report

    Supplemental Mailing List Return Card

   

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