2010 Annual General Meeting of Shareholders

The Baja Mining Corp. Annual General Meeting of shareholders (AGM) was held on May 12, 2010 at 2pm PDT in the Waddingtom Room, The Fairmont Hotel Vancouver, 900 West Georgia Street, Vancouver, British Columbia, Canada.

Members of Baja’s Staff, Senior Management team and Board of Directors were in attendance.

Meeting Materials

Notice of Annual General Meeting 

Information Circular

Form of Proxy

Beneficial Card

Voting Information

2010 AGM Results

122 shareholders voted representing 41,350,697 shares of the Company (approximately 29% of the issued and outstanding shares of the Company)

Appointed Directors:
Tom Ogryzlo, Chair
John Greenslade
Robert Mouat
Graham Thody
Ross Glanville

Appointed Auditors:
PricewaterhouseCoopers LLC were appointed as Auditors of the Company

Questions regarding the AGM, the associated AGM materials or the voting results, should be directed to:

Kendra Low
Vice President – Administration
& Corporate Secretary
Baja Mining Corp.
604-685-2323