War Eagle Mining Co. Inc. reported unaudited consolidated earnings results for the first quarter ended June 30, 2009. The company reported loss before other items of CAD 344,886, loss of CAD 323,133 or CAD 0.01 basic and diluted per share and net cash used in operating activities of CAD 216,047 against loss before other items of CAD 462,777, loss of CAD 408,572 or CAD 0.01 basic and diluted per share and net cash used in operating activities of CAD 554,702 for the same period a year ago.

War Eagle Mining Co. Inc., Annual General Meeting, Sep 29, 2009, at 10:00 US Pacific Time. Location: Suite 906 – 595 Howe Street, Vancouver, British Columbia,Canada. Agenda: To receive and consider the report of the directors of the Company; to receive and consider the audited financial statements of the Company for the financial year ended March 31, 2009, together with the auditor's report thereon; to fix the number of directors to be elected at the Meeting; to elect directors to hold office until the next Annual General Meeting; to appoint auditors for the Company for the ensuing financial year and to authorize the directors to fix the remuneration to be paid to the auditors; to consider, and if though fit, to pass an ordinary resolution of disinterested shareholders to approve the Company's Amended 2008 Stock Option Plan; and to transact such other business as may properly come before the Meeting or any adjournment thereof .

War Eagle Mining Co. Inc., Annual General Meeting, Aug 27, 2009