UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

SCHEDULE 14A
 
Proxy Statement Pursuant to Section 14(a) of
the Securities Exchange Act of 1934 (Amendment No. ________ )

Filed by the Registrant x
Filed by a Party other than the Registrant o
Check the appropriate box:
o
Preliminary Proxy Statement
o
Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
o
Definitive Proxy Statement
x
Definitive Additional Materials
o
Soliciting Material Pursuant to §240.14a-12

CANYON RESOURCES CORPORATION
(Name of Registrant as Specified In Its Charter)
 
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
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x
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o
Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
 
(1)
Title of each class of securities to which transaction applies: 
      
 
(2)
Aggregate number of securities to which transaction applies: 
      
 
(3)
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(4)
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o
Fee paid previously with preliminary materials.
o
Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.
 
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FOR IMMEDIATE RELEASE: March 12, 2008
PR08-07

CANYON RESOURCES ENCOURAGES SHAREHOLDERS TO VOTE

Golden, CO - Canyon Resources Corporation (“Canyon”) (AMEX:CAU) , a Colorado based mining company, reminds its shareholders that at 9:00 a.m. MDT on March 13, 2008, it will reconvene the special meeting of shareholders to vote to approve the Agreement and Plan of Merger dated as of November 16, 2007, by and among Atna Resources Ltd. ("Atna"), a wholly owned subsidiary of Atna, and Canyon.

To date, approximately 26.4 million shares have voted in favor of the merger, representing 98.4 percent of the vote required. Approval of the merger requires the affirmative vote of less than 450,000 additional shares.

The special meeting will reconvene at 9:00 a.m. MDT on March 13, 2008, at the Canyon Resources Corporation offices located at 14142 Denver West Parkway, Suite 250, Golden, CO. The polls have remained open during the adjournment and will remain open until the special meeting reconvenes. The record date for stockholders entitled to vote at the special meeting remains January 18, 2008.

Your vote is important regardless of the number of shares you own. To vote your shares you may fax your completed proxy card to our proxy agent, The Altman Group, at 201-460-0050 or call 800-314-9816.
 
Additional Information and Where to Find it
 
In connection with the merger, Atna and Canyon have filed relevant materials with the SEC, including the filing by Atna with the SEC of a Registration Statement on Form F-4 on January 17, 2008, which incorporates a proxy statement/prospectus (the "Proxy Statement/Prospectus") that Canyon has mailed to its stockholders in connection with obtaining approval of the merger. The Proxy Statement/Prospectus contains important information about Canyon, Atna, the merger and related matters. INVESTORS AND SECURITY HOLDERS ARE URGED TO READ THE PROXY STATEMENT/PROSPECTUS CAREFULLY. Investors and security holders may obtain free copies of the Proxy Statement/Prospectus and other documents filed with the SEC by Canyon and Atna through the web site maintained by the SEC at www.sec.gov.
 
Canyon, Atna and their directors and executive officers also may be deemed to be participants in the solicitation of proxies from the stockholders of Canyon in connection with the approval of the merger. Information regarding the special interests of these directors and executive officers in the merger is included in the Proxy Statement/Prospectus. Additional information regarding Canyon's directors and executive officers is also included in Canyon's annual report on Form 10-K, which was filed with the SEC on March 2, 2007. Additional information regarding Atna's directors and executive officers is included in Atna's Form 20-F filed with the SEC on June 30, 2005, as amended January 4, 2008. These documents are available free of charge at the SEC's web site at www.sec.gov.
 
Forward-looking Statements

Certain forward-looking statements are included in this release and are made pursuant to the safe harbor provisions of the Private Securities Litigation Reform Act of 1995. These forward-looking statements reflect Canyon's current expectations regarding the merger and speak only as of the date of this release. Investors are cautioned that all forward-looking statements in this release involve risks and uncertainties that could cause actual results to differ materially from those referred to in the forward-looking statements. These risks and uncertainties are further described in the Proxy Statement/Prospectus, which investors and security holders are urged to read.
 
 
 

 

FOR FURTHER INFORMATION, CONTACT:

James Hesketh, President and CEO (303) 278-8464
Valerie Kimball, Investor Relations (303) 278-8464
www.canyonresources.com
 
 
 

 
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