Baja Mining Corp.

2011 AGM OF SHAREHOLDERS
May 25, 2011 at 2pm PDT
Pan Pacific Hotel, Pacific Rim Suite 2,
300-999 Canada Place
Vancouver, BC, Canada

The Baja Mining AGM was held May 25, 2011. Results are provided below (see "Report on Proxies").

2011	Consolidated Financial Statments (0.5MB)
2011	AGM Presentation (2MB)
2011	Report on Proxies (0.08MB)
2011	Notice of Meeting (0.05MB)
2011	Management Information Circular (0.7MB)
2011	Form of Proxy (0.09MB)
2011	Beneficial Card (0.1MB)
2011	Voting Instruction Form (0.09MB)
2011	Shareholder Rights Plan (0.4MB)