SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934
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Definitive Proxy Statement
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Soliciting Material Pursuant to §240.14a-11(c) or §240.14a-12
GOLDEN CYCLE GOLD CORPORATION
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GOLDEN CYCLE GOLD CORPORATION
1515 South Tejon
Colorado Springs, Colorado 80906
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NOTICE OF ANNUAL MEETING OF SHAREHOLDERS
June 9, 2004
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NOTICE IS HEREBY GIVEN that the Annual Meeting of Shareholders ("Annual Meeting") of GOLDEN CYCLE GOLD CORPORATION (the "Corporation"), a Colorado corporation, will be held at the Sheraton Colorado Springs Hotel, Colorado Springs, Colorado, on June 9, 2004, at 9:00 a.m. (local time) for the following purposes:
1. To elect five (5) directors of the Corporation to serve until the next Annual Meeting of Shareholders and until their successors are duly elected and qualified; and
2. To approve increasing the authorized common stock of the Corporation to 100,000,000 shares; and
3. To ratify the appointment of Ehrhardt, Keefe, Steiner & Hottman, P.C. ("EKS&H") as independent auditors to audit the books and records of the Corporation at the close of the current year; and
4. To consider and transact such other business as may properly come before the Annual Meeting or any adjournment thereof,
all as more fully set forth in the accompanying Proxy Statement.
The Board of Directors has fixed the close of business on April 30, 2004 as the record date for the determination of shareholders entitled to notice of and to vote at the Annual Meeting or any adjournment thereof, and only shareholders of record at the close of business on that date are entitled to notice of and to vote at the Annual Meeting. The books for transfer of shares of the Corporation will not be closed.
A copy of the Company’s Annual Report for the fiscal year ended December 31, 2003 is enclosed herewith.
IF YOU DO NOT EXPECT TO BE PRESENT AT THE MEETING, PLEASE MARK, SIGN, DATE, AND RETURN THE ENCLOSED PROXY.
By Order of the Board of Directors,
Barbara E. Woodside
Corporate Secretary
May 13, 2004