PACIFIC STOCK EXCHANGE: GCGC
About the Cover: Doré Gold Buttons – In December 2004,
CC&V produced 51 buttons weighing approximately
844 troy ounces each and assayed 67% gold (or 567 ounces).
PACIFIC STOCK EXCHANGE: GCGC
About the Cover: Doré Gold Buttons – In December 2004,
CC&V produced 51 buttons weighing approximately
844 troy ounces each and assayed 67% gold (or 567 ounces).
Executive Officers
R. Herbert Hampton, President & CEO
Barbara E. Woodside, Secretary
Board of Directors
James C. Ruder, Chairman of the Board
Taki N. Anagnoston, Director
Donald L. Gustafson, Director
R. Herbert Hampton, Director
Robert T. Thul, Director
Annual Meeting of Shareholders
June 8, 2005, 9:00 a.m. MDT
The Elks Lodge
367 North Third Street
Victor, Colorado
Common Stock
GCGC (Pacific Stock Exchange)
Share Structure, as of
December 31, 2004
Issued and outstanding: 9,669,250
Corporate Legal Counsel
Robert H. Haines, Esq.
Blank Rome Tenzer Greenblatt LLP
405 Lexington Avenue
New York, New York 10174
Mining Legal Counsel
Don H. Sherwood, Attorney at Law
10861 West 28th Place
Lakewood, Colorado 80215
Auditors
Ehrhardt, Keefe, Steiner & Hottman P.C.
7979 East Tufts Avenue, Suite 400
Denver, Colorado 80237
Corporate Offices
1515 South Tejon Street, Suite 201
Colorado Springs, Colorado 80906
Tel: 719-471-9013 Fax: 719-520-1442
www.goldencycle.com
Transfer Agent
American Stock Transfer & Trust Co.
59 Maiden Lane
New York, New York 10038
Reports
Golden Cycle Gold’s Annual Report on Form 10-K, which is filed with the Securities and Exchange Com-mission, is available to shareholders at no charge. Requests should be made by calling 719-471-9013, or by clicking here.
Design and Photography
Design by Pite Creative Services - www.pitecreative.com - www.pitecreative.com
Photography by Jane Mannon, AngloGold Ashanti NA (cover); Intrasearch (Victor); and Pite Creative Services