An anonymous director reports

CB GOLD INC. SCHEDULES REQUISITIONED SPECIAL MEETING

CB Gold Inc. has scheduled a special meeting of the company's shareholders in response to a shareholder requisition by Red Eagle Mining Corp., as noted in CB Gold's news release of Sept. 28, 2015.

The meeting is scheduled to take place at Suite 1700, 666 Burrard St., Vancouver, B.C., Canada, V6C 2X8, on Friday, Jan. 22, 2016, at 10 a.m. (Vancouver time).

The record date for determining shareholders entitled to notice of the meeting and to vote at the meeting is set as Dec. 1, 2015.

A notice of meeting, an information circular, the text of the requisition from Red Eagle and proxies relating to this meeting will be mailed to shareholders nearer to the record date, in accordance with the timing requirements under the Business Corporations Act (British Columbia) and National Instrument 54-101, Communications with Beneficial Owners of Securities of a Reporting Issuer, promulgated under the Securities Act (British Columbia).

We seek Safe Harbor.