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The Annual General Meeting will be held May 30, 2008 in the
Calgary Chamber of Commerce, 100 6 Ave SW, Calgary, Alberta T2P 0P5
The Salons (Peter Bawden Room #404) at 2:00 p.m.Calgary time.

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Birch Mountain Resources Ltd.

Joel Jarding, President and Chief Operating Officer

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Suite 300, 250  Sixth  Avenue  S.W.

Calgary, Alberta, Canada,  T2P 3H7

TSX Toronto Stock Exchange (BMD and BMD.DB:TSX)

Tel.  403-262-1838 Fax 403-263-9888

AMEX American Stock Exchange symbol BMD

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