PMMR - Precious Mineral Mining and Refining Corporation
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Communications

Available below are the most current PMMR corporate communications between PMMR itself and other entities external to the company. An example of this is its Stockholders. The files are available in PDF file format only which requires the Adobe Acrobat Reader to view them.

   
 

We are writing to you to clarify certain issues pertaining to Company shares, voting control, proxy solicitation, and to talk about the future direction of the Company. Recently, management has received correspondence from an individual, with no affiliation to, or share ownership in PMMR, stating that he already has or intends to have a 51% majority of the outstanding of Company stock. Many of you have also received letters from this individual soliciting your proxy. As we understand, in the course of that solicitation this individual has indicated that he already has majority control of the Company. You have been asked to sign proxies that would give voting control of your shares for three years to a group identified as Westex-PMMR Investment Group, a group that is in no way affiliated with the Company, Board of Directors or Company management.

First issue-Company management and the Board, through direct ownership of shares, controls outright more that 51% of the voting stock of PMMR. Therefore, any actions deemed to be in the best interest of the Company, including appointment of new Directors, issuance of new stock or stock options, or entering into new contracts, the Board is in position to act on immediately in accordance with Nevada statute and the Company's Articles of Incorporation and By-Laws. There are certain actions holders of shares and or proxies, that when aggregated exceed a certain percentage, may take. As long as those actions or requests to the Company conform to Nevada statutory requirements, the Board will comply. However, no one should be under any illusions regarding claims made by a third party that they are in a position to affect change in management, composition of the Board of the Company, or the strategic direction of the Company. To the extent such claims are being made, and made as the basis for proxy solicitation, these claims are false and misleading, and may be fraudulent. Second issue-Granting someone a proxy to vote shares on your behalf is a serious matter, particularly when the proxy solicitation in intended to cause a major change in the direction of the Company. Before executing your proxy you should demand that the soliciting group provide you with a clear, detailed plan as to where they intend to take the Company, resources needed, where those resources will come from, and who will be on the management team. If the soliciting group is unable or unwilling to do at least this, you should think very carefully about giving your proxy to them, particularly for a period of three years. Simply making unsubstantiated personal attacks against current management is not the basis for a strategic plan. Recent charges and attacks, not based on facts, have beens widely disseminated and may be considered libelous in nature.

Third issue, looking forward - The Company is currently in the midst of sensitive discussions with groups interested in long-term purchase contracts for Orykta. It is not appropriate to set forth specifics at this time and there is no assurance that these contracts will come to fruition. However, it can be stated with certainty, that internal disruptions, third party lawsuits, or other forms of external interference, seriously risk jeopardizing these contracts. At the appropriate time, full disclosure will be made to all shareholders. Thus we strongly admonish individual shareholders from constantly bombarding management with phone calls looking to obtain inside information that is not available to all shareholders. We will not, and cannot, comply with those requests that put individual interests above those of all shareholders. The Board is mindful of the need to get the Company moving in a positive direction, and is taking very proactive steps to see that this occurs. As details develop, they will be forthcoming.

Finally, we thank you for your continued support and recognize that many of you, like us, have owned stock for a long time, and that now is not the time to create interference and discord, but to begin reaping the rewards of our collective efforts and patience.

Best regards,

Board of Directors
PMMRCorp.