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<SEC-DOCUMENT>0001213900-04-000185.txt : 20040513
<SEC-HEADER>0001213900-04-000185.hdr.sgml : 20040513
<ACCEPTANCE-DATETIME>20040513161621
ACCESSION NUMBER:		0001213900-04-000185
CONFORMED SUBMISSION TYPE:	DEF 14A
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20040503
FILED AS OF DATE:		20040513
EFFECTIVENESS DATE:		20040513

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			GOLDSPRING
		CENTRAL INDEX KEY:			0001120970
		STANDARD INDUSTRIAL CLASSIFICATION:	GOLD & SILVER ORES [1040]
		IRS NUMBER:				650955118
		STATE OF INCORPORATION:			AZ

	FILING VALUES:
		FORM TYPE:		DEF 14A
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-32429
		FILM NUMBER:		04803203

	BUSINESS ADDRESS:	
		STREET 1:		14354 N. LLOYD WRIGHT BLVD
		STREET 2:		SUITE 4
		CITY:			SCOTTSDALE
		STATE:			AZ
		ZIP:			85260
		BUSINESS PHONE:		480-477-6440

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	STARTCALL COM INC
		DATE OF NAME CHANGE:	20010305
</SEC-HEADER>
<DOCUMENT>
<TYPE>DEF 14A
<SEQUENCE>1
<FILENAME>sc14adef_goldspring.htm
<DESCRIPTION>DEFINITIVE SCHEDULE 14A INFORMATION STATEMENT
<TEXT>
<HTML>
<HEAD>
<TITLE></TITLE>
</HEAD>
<BODY>
<P style="MARGIN-TOP: 0px; MARGIN-BOTTOM: 0px" align=center><FONT
face="Times New Roman" size=2><B>INFORMATION REQUIRED IN PROXY STATEMENT
</B></FONT></P>
<P style="MARGIN-TOP: 0px; MARGIN-BOTTOM: 0px"><FONT size=1></FONT>&nbsp;</P>
<P style="MARGIN-TOP: 0px; MARGIN-BOTTOM: 0px" align=center><FONT
face="Times New Roman" size=5><B>SCHEDULE 14A INFORMATION </B></FONT></P>
<P style="MARGIN-TOP: 0px; MARGIN-BOTTOM: 0px"><FONT size=1></FONT>&nbsp;</P>
<P style="MARGIN-TOP: 0px; MARGIN-BOTTOM: 0px" align=center><FONT
face="Times New Roman" size=3><B>Proxy Statement Pursuant to Section 14(a) of
the </B></FONT></P>
<P style="MARGIN-TOP: 0px; MARGIN-BOTTOM: 0px" align=center><FONT
face="Times New Roman" size=3><B>Securities Exchange Act of 1934 </B></FONT></P>
<P style="MARGIN-TOP: 0px; MARGIN-BOTTOM: 0px"><FONT size=1></FONT>&nbsp;</P>
<P style="MARGIN-TOP: 0px; MARGIN-BOTTOM: 0px"><FONT size=1></FONT>&nbsp;</P>
<P style="MARGIN-TOP: 0px; MARGIN-BOTTOM: 0px"><FONT size=1></FONT>&nbsp;</P>
<P style="MARGIN-TOP: 0px; MARGIN-BOTTOM: 0px"><FONT size=1></FONT>&nbsp;</P>
<P style="MARGIN-TOP: 0px; MARGIN-BOTTOM: 0px; MARGIN-LEFT: 2%; TEXT-INDENT: -2%">
<FONT face="Times New Roman" size=2>Filed by the Registrant [<B>X</B>]</FONT></P>
<BR>
<P style="MARGIN-TOP: 0px; MARGIN-BOTTOM: 0px; MARGIN-LEFT: 2%; TEXT-INDENT: -2%">
<FONT face="Times New Roman" size=2>Filed by a Party other than the Registrant
[&nbsp;&nbsp;&nbsp;]</FONT></P>

<P style="MARGIN-TOP: 0px; MARGIN-BOTTOM: 0px"><FONT size=1></FONT>&nbsp;</P>
<P style="MARGIN-TOP: 0px; MARGIN-BOTTOM: 0px"><FONT size=1></FONT>&nbsp;</P>
<P style="MARGIN-TOP: 0px; MARGIN-BOTTOM: 0px; MARGIN-LEFT: 2%; TEXT-INDENT: -2%"><FONT face="Times New Roman" size=2>Check the appropriate box: </FONT></P>
<P style="MARGIN-TOP: 0px; MARGIN-BOTTOM: 0px"><FONT size=1></FONT>&nbsp;</P>

<TABLE style="BORDER-COLLAPSE: collapse" cellSpacing=0 cellPadding=0 width="100%" border=0>
  <TR>
    <TD vAlign=top align=left width="4%"><FONT face="Times New Roman"size=2>[&nbsp;&nbsp;&nbsp;]</FONT>
<FONT face="Times New Roman" size=2>&nbsp;</FONT></TD>
    <TD vAlign=top align=left><FONT face="Times New Roman" size=2>Preliminary
      Proxy Statement </FONT></TD></TR></TABLE>
<P style="MARGIN-TOP: 0px; MARGIN-BOTTOM: -6px"><FONT size=1></FONT>&nbsp;</P>

<TABLE style="BORDER-COLLAPSE: collapse" cellSpacing=0 cellPadding=0 width="100%" border=0>
  <TR>
    <TD vAlign=top align=left width="4%"><FONT face="Times New Roman" size=2>
[&nbsp;&nbsp;&nbsp;]</FONT><FONT face="Times New Roman" size=2>&nbsp;</FONT></TD>
    <TD vAlign=top align=left><FONT face="Times New Roman" size=2><B>Confidential, for Use of the Commission Only&nbsp;(as permitted
      by Rule 14a-6(e)(2))</B> </FONT></TD></TR></TABLE>
<P style="MARGIN-TOP: 0px; MARGIN-BOTTOM: -6px"><FONT size=1></FONT>&nbsp;</P>

<TABLE style="BORDER-COLLAPSE: collapse" cellSpacing=0 cellPadding=0 width="100%" border=0>
  <TR>
    <TD vAlign=top align=left width="4%"><FONT face="Times New Roman" size=2>
[<B>X</B>]</FONT><FONT face="Times New Roman" size=2>&nbsp;</FONT></TD>
    <TD vAlign=top align=left><FONT face="Times New Roman" size=2>Definitive
      Proxy Statement </FONT></TD></TR></TABLE>
<P style="MARGIN-TOP: 0px; MARGIN-BOTTOM: -6px"><FONT size=1></FONT>&nbsp;</P>

<TABLE style="BORDER-COLLAPSE: collapse" cellSpacing=0 cellPadding=0 width="100%" border=0>
  <TR>
    <TD vAlign=top align=left width="4%"><FONT face="Times New Roman"size=2>
[&nbsp;&nbsp;&nbsp;]</FONT><FONT face="Times New Roman" size=2>&nbsp;</FONT></TD>
    <TD vAlign=top align=left><FONT face="Times New Roman" size=2>Definitive
      Additional Materials </FONT></TD></TR></TABLE>
<P style="MARGIN-TOP: 0px; MARGIN-BOTTOM: -6px"><FONT size=1></FONT>&nbsp;</P>

<TABLE style="BORDER-COLLAPSE: collapse" cellSpacing=0 cellPadding=0 width="100%" border=0>
  <TR>
    <TD vAlign=top align=left width="4%"><FONT face="Times New Roman" size=2>
[&nbsp;&nbsp;&nbsp;]</FONT><FONT face="Times New Roman" size=2>&nbsp;</FONT></TD>
    <TD vAlign=top align=left><FONT face="Times New Roman" size=2>Soliciting
      Material Pursuant to (S)240.14a-11(c) or (S) 240.14a-12
  </FONT></TD></TR></TABLE>
<P style="MARGIN-TOP: 0px; MARGIN-BOTTOM: 0px"><FONT size=1></FONT>&nbsp;</P>
<P style="MARGIN-TOP: 0px; MARGIN-BOTTOM: 0px"><FONT size=1></FONT>&nbsp;</P>
<P style="MARGIN-TOP: 0px; MARGIN-BOTTOM: 0px"><FONT size=1></FONT>&nbsp;</P>
<P style="MARGIN-TOP: 0px; MARGIN-BOTTOM: 0px"><FONT size=1></FONT>&nbsp;</P>
<P style="MARGIN-TOP: 0px; MARGIN-BOTTOM: 0px" align=center><FONT
face="Times New Roman" size=3><B>GOLDSPRING, INC.</B></FONT></P>
<HR align=left color=#000000 noShade SIZE=1>

<P style="MARGIN-TOP: 0px; MARGIN-BOTTOM: 0px" align=center><FONT face="Times New Roman" size=1><B>(Name of Registrant as Specified In Its
Charter) </B></FONT></P>
<P style="MARGIN-TOP: 0px; MARGIN-BOTTOM: 0px"><FONT size=1></FONT>&nbsp;</P>
<P style="MARGIN-TOP: 0px; MARGIN-BOTTOM: 0px"><FONT size=1></FONT>&nbsp;</P>
<P style="MARGIN-TOP: 0px; MARGIN-BOTTOM: 0px"><FONT size=1></FONT>&nbsp;</P>
<P style="MARGIN-TOP: 0px; MARGIN-BOTTOM: 0px"><FONT size=1></FONT>&nbsp;</P>
<HR align=left color=#000000 noShade SIZE=1>

<P style="MARGIN-TOP: 0px; MARGIN-BOTTOM: 0px" align=center><FONT face="Times New Roman" size=1>
<B>(Name of Person(s) Filing Proxy Statement, if other than the Registrant) </B></FONT></P>
<P style="MARGIN-TOP: 0px; MARGIN-BOTTOM: 0px"><FONT size=1></FONT>&nbsp;</P>
<P style="MARGIN-TOP: 0px; MARGIN-BOTTOM: 0px"><FONT size=1></FONT>&nbsp;</P>
<P style="MARGIN-TOP: 0px; MARGIN-BOTTOM: 0px; MARGIN-LEFT: 2%; TEXT-INDENT: -2%"><FONT
face="Times New Roman" size=2>Payment of Filing Fee (Check the appropriate box):
</FONT></P>
<P style="MARGIN-TOP: 0px; MARGIN-BOTTOM: 0px"><FONT size=1></FONT>&nbsp;</P>

<TABLE style="BORDER-COLLAPSE: collapse" cellSpacing=0 cellPadding=0 width="100%" border=0>
  <TR>
    <TD vAlign=top align=left width="4%"><FONT face="Times New Roman" size=2>
[<B>X</B>]</FONT><FONT face="Times New Roman" size=2>&nbsp;</FONT></TD>
    <TD vAlign=top align=left><FONT face="Times New Roman" size=2>No fee
      required. </FONT></TD></TR></TABLE>
<P style="MARGIN-TOP: 0px; MARGIN-BOTTOM: -6px"><FONT size=1></FONT>&nbsp;</P>

<TABLE style="BORDER-COLLAPSE: collapse" cellSpacing=0 cellPadding=0 width="100%" border=0>
  <TR>
    <TD vAlign=top align=left width="4%"><FONT face="Times New Roman" size=2>
[&nbsp;&nbsp;&nbsp;]</FONT><FONT face="Times New Roman" size=2>&nbsp;</FONT></TD>
    <TD vAlign=top align=left><FONT face="Times New Roman" size=2>Fee computed
      on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
  </FONT></TD></TR></TABLE>
<P style="MARGIN-TOP: 0px; MARGIN-BOTTOM: 0px"><FONT size=1></FONT>&nbsp;</P>

<TABLE style="BORDER-COLLAPSE: collapse" cellSpacing=0 cellPadding=0 width="100%" border=0>
  <TR>
    <TD width="4%"><FONT size=1>&nbsp;</FONT></TD>
    <TD vAlign=top align=left width="4%"><FONT face="Times New Roman" size=2>(1)&nbsp;</FONT></TD>
    <TD vAlign=top align=left><FONT face="Times New Roman" size=2>Title of
      each class of securities to which transaction applies:
  </FONT></TD></TR></TABLE>
<P style="MARGIN-TOP: 0px; MARGIN-BOTTOM: 0px"><FONT size=1></FONT>&nbsp;</P>
<TABLE width="99%">

  <TR>
    <TD width="3%">&nbsp;</TD>
    <TD width="96%">
      <HR align=left color=#000000 noShade SIZE=1>
    </TD></TR></TABLE>

<TABLE style="BORDER-COLLAPSE: collapse" cellSpacing=0 cellPadding=0 width="100%" border=0>
  <TR>
    <TD width="4%"><FONT size=1>&nbsp;</FONT></TD>
    <TD vAlign=top align=left width="4%"><FONT face="Times New Roman" size=2>(2)&nbsp;</FONT></TD>
    <TD vAlign=top align=left><FONT face="Times New Roman" size=2>Aggregate
      number of securities to which transaction applies:
</FONT></TD></TR></TABLE>
<P style="MARGIN-TOP: 0px; MARGIN-BOTTOM: 0px"><FONT size=1></FONT>&nbsp;</P>
<TABLE width="99%">

  <TR>
    <TD width="3%">&nbsp;</TD>
    <TD width="96%">
      <HR align=left color=#000000 noShade SIZE=1>
    </TD></TR></TABLE>

<TABLE style="BORDER-COLLAPSE: collapse" cellSpacing=0 cellPadding=0 width="100%" border=0>
  <TR>
    <TD width="4%"><FONT size=1>&nbsp;</FONT></TD>
    <TD vAlign=top align=left width="4%"><FONT face="Times New Roman" size=2>(3)&nbsp;</FONT></TD>
    <TD vAlign=top align=left><FONT face="Times New Roman" size=2>Per unit
      price or other underlying value of transaction computed pursuant to
      Exchange Act Rule 0-11 (set forth the amount on which the filing fee is
      calculated and state how it was determined): </FONT></TD></TR></TABLE>
<P style="MARGIN-TOP: 0px; MARGIN-BOTTOM: 0px"><FONT size=1></FONT>&nbsp;</P>
<TABLE width="99%">

  <TR>
    <TD width="3%">&nbsp;</TD>
    <TD width="96%">
      <HR align=left color=#000000 noShade SIZE=1>
    </TD></TR></TABLE>

<TABLE style="BORDER-COLLAPSE: collapse" cellSpacing=0 cellPadding=0 width="100%" border=0>
  <TR>
    <TD width="4%"><FONT size=1>&nbsp;</FONT></TD>
    <TD vAlign=top align=left width="4%"><FONT face="Times New Roman" size=2>(4)&nbsp;</FONT></TD>
    <TD vAlign=top align=left><FONT face="Times New Roman" size=2>Proposed
      maximum aggregate value of transaction: </FONT></TD></TR></TABLE>
<P style="MARGIN-TOP: 0px; MARGIN-BOTTOM: 0px"><FONT size=1></FONT>&nbsp;</P>
<TABLE width="99%">
  <TR>
    <TD width="3%">&nbsp;</TD>
    <TD width="96%">
      <HR align=left color=#000000 noShade SIZE=1>
    </TD></TR></TABLE>

<TABLE style="BORDER-COLLAPSE: collapse" cellSpacing=0 cellPadding=0 width="100%" border=0>
  <TR>
    <TD width="4%"><FONT size=1>&nbsp;</FONT></TD>
    <TD vAlign=top align=left width="4%"><FONT face="Times New Roman" size=2>(5)&nbsp;</FONT></TD>
    <TD vAlign=top align=left><FONT face="Times New Roman" size=2>Total fee
      paid: </FONT></TD></TR></TABLE>
<P style="MARGIN-TOP: 0px; MARGIN-BOTTOM: 0px"><FONT size=1></FONT>&nbsp;</P>

<TABLE width="99%">
  <TR>
    <TD width="3%">&nbsp;</TD>
    <TD width="96%">
      <HR align=left color=#000000 noShade SIZE=1>
    </TD></TR></TABLE>

<TABLE style="BORDER-COLLAPSE: collapse" cellSpacing=0 cellPadding=0 width="100%" border=0>
  <TR>
    <TD vAlign=top align=left width="4%"><FONT face="Times New Roman" size=2>[&nbsp;&nbsp;&nbsp;]</FONT><FONT face="Times New Roman" size=2>&nbsp;</FONT></TD>
    <TD vAlign=top align=left><FONT face="Times New Roman" size=2>Fee paid
      previously with preliminary materials. </FONT></TD></TR></TABLE>
<P style="MARGIN-TOP: 0px; MARGIN-BOTTOM: 0px"><FONT size=1></FONT>&nbsp;</P>

<TABLE style="BORDER-COLLAPSE: collapse" cellSpacing=0 cellPadding=0 width="100%" border=0>
  <TR>
    <TD vAlign=top align=left width="4%"><FONT face="Times New Roman"size=2>[&nbsp;&nbsp;&nbsp;]</FONT></TD>
    <TD vAlign=top align=left><FONT face="Times New Roman" size=2>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. </FONT></TD></TR>
</TABLE>
<P style="MARGIN-TOP: 0px; MARGIN-BOTTOM: 0px"><FONT size=1></FONT>&nbsp;</P>

<TABLE style="BORDER-COLLAPSE: collapse" cellSpacing=0 cellPadding=0 width="100%" border=0>
  <TR>
    <TD width="4%"><FONT size=1>&nbsp;</FONT></TD>
    <TD vAlign=top align=left width="4%"><FONT face="Times New Roman" size=2>(1)&nbsp;</FONT></TD>
    <TD vAlign=top align=left><FONT face="Times New Roman" size=2>Amount
      Previously Paid: </FONT></TD></TR></TABLE>
<P style="MARGIN-TOP: 0px; MARGIN-BOTTOM: 0px"><FONT size=1></FONT>&nbsp;</P>
<TABLE width="99%">
  <TR>
    <TD width="3%">&nbsp;</TD>
    <TD width="96%">
      <HR align=left color=#000000 noShade SIZE=1>
    </TD></TR></TABLE>

<TABLE style="BORDER-COLLAPSE: collapse" cellSpacing=0 cellPadding=0 width="100%" border=0>
  <TR>
    <TD width="4%"><FONT size=1>&nbsp;</FONT></TD>
    <TD vAlign=top align=left width="4%"><FONT face="Times New Roman" size=2>(2)&nbsp;</FONT></TD>
    <TD vAlign=top align=left><FONT face="Times New Roman" size=2>Form,
      Schedule or Registration Statement No.: </FONT></TD></TR></TABLE>
<P style="MARGIN-TOP: 0px; MARGIN-BOTTOM: 0px"><FONT size=1></FONT>&nbsp;</P>
<TABLE width="99%">

  <TR>
    <TD width="3%">&nbsp;</TD>
    <TD width="96%">
      <HR align=left color=#000000 noShade SIZE=1>
    </TD></TR></TABLE>

<TABLE style="BORDER-COLLAPSE: collapse" cellSpacing=0 cellPadding=0 width="100%" border=0>
  <TR>
    <TD width="4%"><FONT size=1>&nbsp;</FONT></TD>
    <TD vAlign=top align=left width="4%"><FONT face="Times New Roman" size=2>(3)&nbsp;</FONT></TD>
    <TD vAlign=top align=left><FONT face="Times New Roman" size=2>Filing
      Party: </FONT></TD></TR></TABLE>
<P style="MARGIN-TOP: 0px; MARGIN-BOTTOM: 0px"><FONT size=1></FONT>&nbsp;</P>
<TABLE width="99%">
  <TR>
    <TD width="3%">&nbsp;</TD>
    <TD width="96%">
      <HR align=left color=#000000 noShade SIZE=1>
    </TD></TR></TABLE>

<TABLE style="BORDER-COLLAPSE: collapse" cellSpacing=0 cellPadding=0 width="100%" border=0>
  <TR>
    <TD width="4%"><FONT size=1>&nbsp;</FONT></TD>
    <TD vAlign=top align=left width="4%"><FONT face="Times New Roman" size=2>(4)&nbsp;</FONT></TD>
    <TD vAlign=top align=left><FONT face="Times New Roman" size=2>Date Filed:
      </FONT></TD></TR></TABLE>
<P style="MARGIN-TOP: 0px; MARGIN-BOTTOM: 0px"><FONT size=1></FONT>&nbsp;</P>

<P align=center><FONT face="Times New Roman" size=2>1</FONT></P>

<HR WIDTH=100% NOSHADE SIZE=2>
<PAGE>


<!-- MARKER FORMAT-SHEET="Head Minor Center" FSL="Default" -->
<A NAME=A001></A>
<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>GOLDSPRING, INC. <BR>
8585 E. Hartford Drive, Suite 400 <BR>
Scottsdale, Arizona &nbsp;&nbsp;&nbsp;85255<BR>(480) 505-4040 </FONT></P>

<!-- MARKER FORMAT-SHEET="Head Minor Center" FSL="Default" -->
<A NAME=A005></A>
<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>NOTICE OF ANNUAL
MEETING OF SHAREHOLDERS <BR>TO BE HELD ON JUNE 15, 2004 </FONT></P>

<!-- MARKER FORMAT-SHEET="Para Flush" FSL="Default" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Notice is hereby given that the
Annual Meeting of Shareholders of GOLDSPRING, INC., a Florida corporation (the
&#147;Company&#148;), will be held at 2:00 Pacific Daylight Time on Tuesday, June 15,
2004, at the Siena Hotel Spa Casino located at One South Lake Street, Reno, Nevada 89501
for the following purposes: </FONT></P>
<TABLE CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
     <TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
     <TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>1.</FONT></TD>
     <TD WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
To re-elect our current Board of Directors to serve until the next
annual meeting or until their successors are duly elected and
qualified.</FONT></TD></TR>
<TR VALIGN=TOP>
     <TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
     <TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>2.</FONT></TD>
     <TD WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
To consider and act upon such other business as may properly come before the
meeting.</FONT></TD></TR>
</TABLE>

<!-- MARKER FORMAT-SHEET="Para Flush" FSL="Default" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>The Board of Directors has fixed the
close of business on May 17, 2004 as the record date for determining the shareholders
entitled to notice of, and to vote at, the meeting or any adjournment thereof. </FONT></P>

<!-- MARKER FORMAT-SHEET="Para Flush" FSL="Default" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>It is important that all shareholders
be represented at the Annual Meeting. We urge you to sign and return the enclosed Proxy as
promptly as possible, whether or not you plan to attend the meeting. The Proxy should be
returned in the enclosed postage prepaid envelope. If you do attend the Annual Meeting,
you may then withdraw your Proxy. The Proxy may be revoked at any time prior to its
exercise. </FONT></P>

<!-- MARKER FORMAT-SHEET="Head Minor Center" FSL="Default" -->
<A NAME=A007></A>
<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>By Order of the Board
of Directors, </FONT></P>

<!-- MARKER FORMAT-SHEET="Head Minor Center" FSL="Default" -->
<A NAME=A008></A>
<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>STEPHEN PARENT, CHIEF EXECUTIVE
OFFICER </FONT></P>

<!-- MARKER FORMAT-SHEET="Head Left" FSL="Default" -->
<A NAME=A009></A>
<P ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Scottsdale Arizona<BR>May&nbsp;&nbsp;&nbsp;,
2004 </FONT></P>

<!-- MARKER FORMAT-SHEET="Head Minor Center" FSL="Default" -->
<A NAME=A010></A>
<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>2 </FONT></P>

<HR WIDTH=100% NOSHADE SIZE=2>
<PAGE>

<!-- MARKER FORMAT-SHEET="Head Minor Center" FSL="Default" -->
<A NAME=A011></A>
<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>GOLDSPRING, INC. <BR>
8585 E. Hartford Drive, Suite 400<BR>Scottsdale, Arizona&nbsp;&nbsp;85255<BR>(480) 505-4040 </FONT></P>

<!-- MARKER FORMAT-SHEET="Head Minor Center" FSL="Default" -->
<A NAME=A015></A>
<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>PROXY STATEMENT<BR>
MAY 13, 2004 </FONT></P>

<!-- MARKER FORMAT-SHEET="Head Minor Center" FSL="Default" -->
<A NAME=A017></A>
<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>ANNUAL MEETING OF
SHAREHOLDERS<BR>TO BE HELD ON JUNE 15, 2004 </FONT></P>

<!-- MARKER FORMAT-SHEET="Head Minor Center" FSL="Default" -->
<A NAME=A019></A>
<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>GENERAL INFORMATION </FONT></P>

<!-- MARKER FORMAT-SHEET="Para Indent" FSL="Default" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;This
Proxy Statement is furnished by the Board of Directors (the &#147;Board of
Directors&#148;) of Goldspring, Inc., a Florida corporation (the &#147;Company&#148;), to
the shareholders of the Company in connection with a solicitation of proxies for use at
the Annual Meeting of Shareholders (the &#147;Annual Meeting&#148;) to be held at 2:00
Pacific Daylight Time on Tuesday, June 15, 2004, at the Siena Hotel Spa Casino located at
One South Lake Street, Reno, NV 89501 and at any and all adjournments thereof. This Proxy
Statement and the accompanying materials are first being mailed to shareholders on or
about May 26, 2004. The Company&#146;s principal executive office is located at 8585 E.
Hartford Drive, Suite 400, Scottsdale, Arizona 85255. </FONT></P>

<!-- MARKER FORMAT-SHEET="Para Flush" FSL="Default" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>You may revoke the proxy at any time
prior to its use by delivering a written notice to the Secretary of the Company, by
executing a later-dated proxy or by attending the meeting and voting in person. Proxies in
the form enclosed, unless previously revoked, will be voted at the meeting in accordance
with the specifications made by you thereon, or, in the absence of such specifications
for, the election of directors nominated herein for one year. </FONT></P>

<!-- MARKER FORMAT-SHEET="Para Flush" FSL="Default" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Holders of record of shares of Common
Stock, par value $.000666 per share, (&#147;Common Stock&#148;) of the Company at the
close of business on May 17, 2004, will be entitled to one vote per share. The Common
Stock will be voted together as one class. On May 13, 2004, there are approximately
192,992,911 outstanding shares of Common Stock of the Company. Other than the Common
Stock, there are no other outstanding voting securities. </FONT></P>

<!-- MARKER FORMAT-SHEET="Head Minor Center" FSL="Default" -->
<A NAME=A020></A>
<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>SECURITY OWNERSHIP OF
CERTAIN<BR>BENEFICIAL OWNERS AND MANAGEMENT </FONT></P>

<!-- MARKER FORMAT-SHEET="Para Flush" FSL="Default" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>The following table sets forth
certain information regarding the beneficial ownership of the 192,992,911 shares of our
common stock as of May 13, 2004 by (i) each person who is known by us to be the beneficial
owner of more than five percent (5%) of our issued and outstanding shares of common stock,
(ii) each of our directors and executive officers, and (iii) all directors and officers as
a group. </FONT></P>

<TABLE CELLPADDING=0 CELLSPACING=0 BORDER=0 WIDTH=100%>
<TR VALIGN=BOTTOM>
     <TD WIDTH=10%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Title of Class</FONT>
<HR WIDTH=95% ALIGN=LEFT NOSHADE SIZE=2></TD>
     <TD WIDTH=15%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Name and Address (1)<BR>
Of Beneficial Owner</FONT><HR WIDTH=95% ALIGN=LEFT NOSHADE SIZE=2></TD>
     <TD WIDTH=25%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Position</FONT>
<HR WIDTH=95% ALIGN=LEFT NOSHADE SIZE=2></TD>
     <TD WIDTH=15% ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Number of<BR>
Shares</FONT><HR WIDTH=95% ALIGN=LEFT NOSHADE SIZE=2></TD>
     <TD WIDTH=15% ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Percent<BR>
of Class(2)</FONT><HR WIDTH=95% ALIGN=LEFT NOSHADE SIZE=2></TD></TR>
<TR VALIGN=TOP bgcolor=#e3e4fa>
     <TD WIDTH=10%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Common</FONT></TD>
     <TD WIDTH=15%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Steve Parent</FONT></TD>
     <TD WIDTH=25%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Chief Executive<BR>
Officer and<BR>Chairman of the<BR>Board of Directors</FONT></TD>
     <TD WIDTH=15% ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>45,952,750 </FONT></TD>
     <TD WIDTH=15% ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>23.8%</FONT></TD></TR>
<TR VALIGN=TOP>
     <TD WIDTH=10%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
     <TD WIDTH=15%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
     <TD WIDTH=25%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
     <TD WIDTH=15% ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
     <TD WIDTH=15% ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD></TR>
<TR VALIGN=TOP bgcolor=#e3e4fa>
     <TD WIDTH=10%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Common</FONT></TD>
     <TD WIDTH=15%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Jubilee Investment Trust</FONT></TD>
     <TD WIDTH=25%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Not Applicable</FONT></TD>
     <TD WIDTH=15% ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>39,600,000</FONT></TD>
     <TD WIDTH=15% ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>20.5%</FONT></TD></TR>
<TR VALIGN=TOP>
     <TD WIDTH=10%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
     <TD WIDTH=15%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
     <TD WIDTH=25%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
     <TD WIDTH=15% ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
     <TD WIDTH=15% ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD></TR>
<TR VALIGN=TOP bgcolor=#e3e4fa>
     <TD WIDTH=10%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Common</FONT></TD>
     <TD WIDTH=15%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Leslie L. Cahan</FONT></TD>
     <TD WIDTH=25%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Director</FONT></TD>
     <TD WIDTH=15% ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>9,000,000</FONT></TD>
     <TD WIDTH=15% ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>4.7%</FONT></TD></TR>
<TR VALIGN=TOP>
     <TD WIDTH=10%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
     <TD WIDTH=15%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
     <TD WIDTH=25%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
     <TD WIDTH=15% ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
     <TD WIDTH=15% ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD></TR>
<TR VALIGN=TOP bgcolor=#e3e4fa>
     <TD WIDTH=10%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Common</FONT></TD>
     <TD WIDTH=15%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>John Cook</FONT></TD>
     <TD WIDTH=25%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>President and Director</FONT></TD>
     <TD WIDTH=15% ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>6,750,000</FONT></TD>
     <TD WIDTH=15% ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>3.5%</FONT></TD></TR>
<TR VALIGN=TOP>
     <TD WIDTH=10%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
     <TD WIDTH=15%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
     <TD WIDTH=25%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
     <TD WIDTH=15% ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
     <TD WIDTH=15% ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD></TR>
<TR VALIGN=TOP bgcolor=#e3e4fa>
     <TD WIDTH=10%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Common</FONT></TD>
     <TD WIDTH=15%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Robert T. Faber</FONT></TD>
     <TD WIDTH=25%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Secretary and Chief Financial Officer</FONT></TD>
     <TD WIDTH=15% ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>1,980,000</FONT></TD>
     <TD WIDTH=15% ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>1.0%</FONT></TD></TR>
<TR VALIGN=TOP>
     <TD WIDTH=10%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
     <TD WIDTH=15%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
     <TD WIDTH=25%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
     <TD WIDTH=15% ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
     <TD WIDTH=15% ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD></TR>
<TR VALIGN=TOP bgcolor=#e3e4fa>
     <TD WIDTH=10%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
     <TD WIDTH=15%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Tony Applebaum</FONT></TD>
     <TD WIDTH=25%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Director</FONT></TD>
     <TD WIDTH=15% ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>0</FONT></TD>
     <TD WIDTH=15% ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>0%</FONT></TD></TR>
<TR VALIGN=TOP>
     <TD WIDTH=10%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
     <TD WIDTH=15%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
     <TD WIDTH=25%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
     <TD WIDTH=15% ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
     <TD WIDTH=15% ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD></TR>
<TR VALIGN=TOP bgcolor=#e3e4fa>
     <TD WIDTH=10%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
     <TD WIDTH=15%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>P.K. Rana Medhi</FONT></TD>
     <TD WIDTH=25%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Director</FONT></TD>
     <TD WIDTH=15% ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>90,000</FONT></TD>
     <TD WIDTH=15% ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>0%</FONT></TD></TR>
<TR VALIGN=TOP>
     <TD WIDTH=10%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
     <TD WIDTH=15%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
     <TD WIDTH=25%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
     <TD WIDTH=15% ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
     <TD WIDTH=15% ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD></TR>
<TR VALIGN=TOP bgcolor=#e3e4fa>
     <TD WIDTH=10%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Common</FONT></TD>
     <TD WIDTH=15%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>All directors and officers<BR>
(6 persons)</FONT></TD>
     <TD WIDTH=25%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
     <TD WIDTH=15% ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>63,772,750</FONT></TD>
     <TD WIDTH=15% ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>33.0%</FONT></TD></TR>
</TABLE>


<!-- MARKER FORMAT-SHEET="Para (List) Flush" FSL="Default" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(1)&nbsp;&nbsp;&nbsp;&nbsp;
The address of our executive officers and directors is the same as our address:
8585 E. Hartford Dr., Suite 400, Scottsdale, AZ 85255. </FONT></P>

<!-- MARKER FORMAT-SHEET="Para (List) Flush" FSL="Default" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(2)&nbsp;&nbsp;&nbsp;&nbsp;
Based on 192,992,911 shares issued and outstanding as of May 13, 2004.
</FONT></P>

<!-- MARKER FORMAT-SHEET="Head Minor Center" FSL="Default" -->
<A NAME=A022></A>
<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>3 </FONT></P>

<HR WIDTH=100% NOSHADE SIZE=2>
<PAGE>


<!-- MARKER FORMAT-SHEET="Head Minor Center" FSL="Default" -->
<A NAME=A023></A>
<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>PROPOSALS FOR
SHAREHOLDER APPROVAL </FONT></P>

<!-- MARKER FORMAT-SHEET="Para Flush" FSL="Default" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>The following material sets forth one
proposal. The current Board of Directors controls the voting of approximately 63,772,750
shares of Common Stock or 33% of the shares issued and outstanding and entitled to vote.
The Directors intend to vote all of their shares in favor of each proposal. </FONT></P>

<!-- MARKER FORMAT-SHEET="Head Minor Center" FSL="Default" -->
<A NAME=A024></A>
<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2><U>1.&nbsp;&nbsp;&nbsp;ELECTION OF DIRECTORS</U></FONT></P>

<!-- MARKER FORMAT-SHEET="Para Flush" FSL="Default" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>At the Annual Meeting, we will elect
our new Board of Directors which will consist of our six current directors to hold office
until the next annual meeting of our shareholders or until their respective successors are
elected and qualified. It is intended that the proxies will be voted for the nominees set
forth herein. The Board has unanimously approved the following six nominees, all of whom
are members of the current Board: Stephen Parent, Robert Faber, Les Cahan, John Cook, Tony
Applebaum and P.K. Rana Medhi as our directors. If any nominees decline to serve or become
unavailable for any reason, or if any vacancy occurs before the election (although the
Company knows of no reason that this would occur), the proxies may be voted for such
substitute nominees as the Company may designate. </FONT></P>

<!-- MARKER FORMAT-SHEET="Para Flush" FSL="Default" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>The following table sets forth
certain information regarding each nominee for election as director of the Company: </FONT></P>

<!-- MARKER FORMAT-SHEET="Para Flush" FSL="Default" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2><B>Steve Parent</B> &#151;
Chief Executive Officer and Chairman of our Board of Directors: Steve, our
founder, has worked in the mining industry for over twenty years. He has managed
the exploration and development operations of several Junior Public mining
companies in the United States and Canada. Steve has been responsible for
leading mining projects from the conceptual stage through feasibility. Before
founding GoldSpring, Inc., Steve served as CEO of Ecovery, Inc., a private
company with two significant mining projects: The Big Mike Copper Project and
the GoldSpring Placer Project both now included in GoldSpring, Inc. Steve served
as the President of Aztech Environmental Industries, Inc., a private Arizona
corporation, whose primary business was to manage exploration, environmental and
permitting activities for junior mining companies, prior to founding Ecovery,
Inc.</FONT></P>

<!-- MARKER FORMAT-SHEET="Para Flush" FSL="Default" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2><B>John F. Cook</B>, P. Eng. &#151;
President and Director: John is a mining engineer, with 42 years of experience that has
covered all aspects of the mining industry at all levels in many parts of the world. For
the past twenty years this experience has been at a very senior level, including General
Management and Corporate Affairs. For the past eight years John has been involved with
Junior exploration and development companies after many years of working for much larger
companies. Currently, he is Chairman of Anaconda Gold Corporation and of Castlerock
Resources. These are both TSX Venture exchange companies with mining development interests
in Canada, USA and Mexico. He is a director of GLR Resources, Inc. and Wolfden Resources,
Inc. both TSX companies with exploration and development interests in Canada. John runs
Tormin Resources Limited (his own private company) and has recently been involved in the
development of a gravity gold extraction plant in eastern Canada. Prior to getting
involved with junior mining/exploration companies, John has worked in senior positions
with Navan Resources, Goldcorp and Lac Minerals. This followed early mining experience in
southern Africa and a stint as a consultant in UK and Canada. </FONT></P>

<!-- MARKER FORMAT-SHEET="Para Flush" FSL="Default" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2><B>Robert T. Faber</B>, CPA, &#151; Chief
Financial Officer and Director: Rob is a Financial Executive with 20 years of diverse
senior financial management, business and acquisition experience, including substantial
international experience. Rob previously served as Vice President of United Site Services,
Inc. (Sun Services), a $60 million privately held service company that was formed in 2000.
There, he strengthened organizational structure, improved cash management, and directed
the acquisition and integration process. Additionally, Rob served as the Assistant
Regional Controller with Allied Waste Industries, where his team was responsible for
management of a $1.2 billion multi-state business operation. Prior to Allied, Rob spent 17
years with Waste Management, Inc., a $12 billion publicly traded environmental services
company, during which time he served in senior positions such as Director of Finance in
London, England, leading a $1.2 billion international operating group. </FONT></P>

<!-- MARKER FORMAT-SHEET="Head Minor Center" FSL="Default" -->
<A NAME=A025></A>
<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>4 </FONT></P>

<HR WIDTH=100% NOSHADE SIZE=2>
<PAGE>


<!-- MARKER FORMAT-SHEET="Para Flush" FSL="Default" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Rob has personally been involved in
over 100 separate acquisitions ranging from $500,000 to $250 million and was responsible
for directing all due diligence, financial valuations and integrations. He has extensive
experience in SEC reporting, investor relations, capital acquisitions, and system
development. </FONT></P>

<!-- MARKER FORMAT-SHEET="Para Flush" FSL="Default" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2><B>Les Cahan</B> &#151; Director: Les has
been directly involved, for over thirty years, in all aspects of exploration and
production of mining, and oil &amp; gas assets. Les acquired the Gold Canyon and Spring
Valley mining claims, as well as carrying out the first geophysical, drilling and
trenching exploration activities before it was acquired by Ecovery, Inc., and
subsequently, GoldSpring, Inc. Les owned and operated Western Land and Minerals Ltd.,
which specialized in gas and oil production. He was also a founding partner of Nanisivic,
on Baffin Island, one of the world&#146;s largest zinc mines. </FONT></P>

<!-- MARKER FORMAT-SHEET="Para Flush" FSL="Default" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2><B>Tony Applebaum</B>, EA: Tony Applebaum is
Federally licensed in IRS tax accounting and tax client representation and has had a
private practice since 1997. Prior to this, Mr. Applebaum worked in the accounting and
financial services industry as controller and VP Finance for several start-up and major
ongoing successful corporations. He is familiar with public company reporting
requirements, policies and procedures. In addition, he has extensive experience in
advanced financial analysis including cash flows, projections and forecasts. Tony brings
another layer of solid financial expertise and credibility to GoldSpring as a member of
its Audit Committee. </FONT></P>

<!-- MARKER FORMAT-SHEET="Para (List) Flush" FSL="Default" -->
<P><FONT FACE="Times New Roman, Times, Serif"
SIZE=2><B>P.K. Rana Medhi</B>, Mining Engineer: P.K. Rana Medhi
is a registered engineering and mining geologist with 40 years of international
mining experience. Medhi is also a Principal of Mineral Evaluation Network- a
worldwide cooperative of economic geologists and mining professionals that
provides mineral resources expertise and investment assistance to its clients.
Medhi spent 28 years with Cyprus Amax Minerals Company. While at Cyprus, Medhi
was the senior operations manager for 15 years. He is established in business
development and alliance, exploration and mine development, mine evaluation, as
well as mine operations and permitting. Medhi&#146;s extensive international
mining experience has enabled him to successfully lead projects from the
exploration phase to start-up, commercial production and post closure mining
activities. </FONT></P>

<!-- MARKER FORMAT-SHEET="Para (List) Flush" FSL="Default" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>The Board recommends a vote
"For" giving the authority to the Board of Directors to consider and act upon
such other business as may properly come before the meeting.</FONT></P>


<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2><U>2.&nbsp;&nbsp;&nbsp;TO CONSIDER AND ACT
UPON SUCH OTHER BUSINESS AS MAY PROPERLY<BR>COME BEFORE THE MEETING</U></FONT></P>

<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Proposal #8 to give the authority to the Board of Directors to consider and act
upon such other business as may properly come before the meeting. The Company
believes that it is in the shareholders best interest to allow the Board of
Directors to conduct normal day-to-day business decisions as they see fit.</FONT></P>

<!-- MARKER FORMAT-SHEET="Head Minor Center" FSL="Default" -->
<A NAME=A026></A>
<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>5 </FONT></P>
<HR WIDTH=100% NOSHADE SIZE=2>
<PAGE>


<!-- MARKER FORMAT-SHEET="Head Minor Center" FSL="Default" -->
<A NAME=A027></A>
<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>GOLDSPRING, INC. </FONT></P>

<!-- MARKER FORMAT-SHEET="Head Minor Center" FSL="Default" -->
<A NAME=A028></A>
<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Annual Meeting of
Shareholders </FONT></P>

<!-- MARKER FORMAT-SHEET="Head Minor Center" FSL="Default" -->
<A NAME=A029></A>
<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>June 15, 2004<BR>2:00 p.m. P.D.T. </FONT></P>

<!-- MARKER FORMAT-SHEET="Head Minor Center" FSL="Default" -->
<A NAME=A031></A>
<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>You May Vote by Mail<BR>(see instructions on
reverse side) </FONT></P>

<!-- MARKER FORMAT-SHEET="Head Minor Center" FSL="Default" -->
<A NAME=A033></A>
<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>YOUR VOTE IS IMPORTANT </FONT></P>

<!-- MARKER FORMAT-SHEET="Head Minor Center" FSL="Default" -->
<A NAME=A034></A>
<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>PROXY </FONT></P>

<!-- MARKER FORMAT-SHEET="Head Minor Center" FSL="Default" -->
<A NAME=A035></A>
<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>GOLDSPRING, INC. </FONT></P>

<!-- MARKER FORMAT-SHEET="Para Flush" FSL="Default" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>This Proxy is Solicited on Behalf of
the Board of Directors. </FONT></P>

<!-- MARKER FORMAT-SHEET="Para Flush" FSL="Default" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Stephen Parent with the power of
substitution, is hereby authorized to represent the undersigned at the Annual Meeting of
Shareholders of Goldspring, Inc. to be held in Reno Nevada, on Tuesday, June 15, 2004, at
2:00 p.m., Pacific Daylight Time, and to vote the number of shares which the undersigned
would be entitled to vote if personally present on the matters listed on the reverse side
hereof and in their discretion upon such other business as may properly come before the
Annual Meeting and any and all adjournments thereof, all as set out in the Notice and
Proxy Statement relating to the meeting, receipt of which is hereby acknowledged. </FONT></P>

<!-- MARKER FORMAT-SHEET="Para Flush Level 3" FSL="Default" -->
<TABLE CELLPADDING=0 CELLSPACING=0 ALIGN=CENTER WIDTH=75%>
<TR VALIGN=TOP>
<TD WIDTH=50%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
TO VOTE IN ACCORDANCE WITH THE BOARD OF DIRECTORS&#146; RECOMMENDATIONS, SIGN AND DATE THIS
CARD IN THE SPACES ON THE REVERSE SIDE; NO BOXES NEED TO BE CHECKED. </FONT></TD></TR>
</TABLE>
<BR>
<TABLE CELLPADDING=0 CELLSPACING=0 BORDER=0 WIDTH=100%>
<TR VALIGN=TOP>
     <TD WIDTH=25% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>[SEE REVERSE]<BR>
[&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;SIDE&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;]</FONT></TD>
     <TD WIDTH=50% ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>CONTINUED AND TO BE SIGNED ON REVERSE SIDE</FONT></TD>
     <TD WIDTH=25% ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>[SEE REVERSE]<BR>
[&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;SIDE&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;]</FONT></TD></TR>
</TABLE>

<BR><BR><BR><BR><BR>



<!-- MARKER FORMAT-SHEET="Head Minor Center" FSL="Default" -->
<A NAME=A036></A>
<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>DETACH HERE </FONT></P>

<!-- MARKER FORMAT-SHEET="Head Minor Center" FSL="Default" -->
<A NAME=A037></A>
<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>6 </FONT></P>

<HR WIDTH=100% NOSHADE SIZE=2>
<PAGE>

<!-- MARKER FORMAT-SHEET="Para Flush" FSL="Default" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>[&nbsp;&nbsp;X&nbsp;&nbsp;] Please mark votes as in this
sample. </FONT></P>

<!-- MARKER FORMAT-SHEET="Para Flush" FSL="Default" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>THE BOARD OF DIRECTORS RECOMMENDS A
VOTE &#147;FOR&#148; THE REELECTION OF THE BOARD OF DIRECTORS. THIS PROXY WILL BE VOTED AS
YOU DIRECT: IN THE ABSENCE OF SUCH DIRECTION, IT WILL BE VOTED &#147;FOR&#148; THESE
MATTERS. </FONT></P>

<TABLE CELLPADDING=0 CELLSPACING=0 BORDER=0 WIDTH=75%>
<TR VALIGN=TOP>
     <TD WIDTH=15%><FONT FACE="Times New Roman, Times, Serif" SIZE=2><B>FOR</B></FONT></TD>
     <TD WIDTH=20%><FONT FACE="Times New Roman, Times, Serif" SIZE=2><B>AGAINST</B></FONT></TD>
     <TD WIDTH=2%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
     <TD WIDTH=45%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD></TR>
<TR VALIGN=TOP>
     <TD WIDTH=15%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
     <TD WIDTH=20%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
     <TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>1.</FONT></TD>
     <TD WIDTH=45%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>To re-elect the following directors of
the Company:</FONT></TD></TR>
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     <TD WIDTH=15%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
     <TD WIDTH=20%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
     <TD WIDTH=2%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
     <TD WIDTH=45%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD></TR>
<TR VALIGN=TOP>
     <TD WIDTH=15%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>[&nbsp;&nbsp;&nbsp;]</FONT></TD>
     <TD WIDTH=20%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>[&nbsp;&nbsp;&nbsp;]</FONT></TD>
     <TD WIDTH=2%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
     <TD WIDTH=45%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(a)&nbsp;&nbsp;&nbsp;Stephen Parent</FONT></TD></TR>
<TR VALIGN=TOP>
     <TD WIDTH=15%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>[&nbsp;&nbsp;&nbsp;]</FONT></TD>
     <TD WIDTH=20%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>[&nbsp;&nbsp;&nbsp;]</FONT></TD>
     <TD WIDTH=2%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
     <TD WIDTH=45%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(b)&nbsp;&nbsp;&nbsp;Robert Faber</FONT></TD></TR>
<TR VALIGN=TOP>
     <TD WIDTH=15%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>[&nbsp;&nbsp;&nbsp;]</FONT></TD>
     <TD WIDTH=20%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>[&nbsp;&nbsp;&nbsp;]</FONT></TD>
     <TD WIDTH=2%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
     <TD WIDTH=45%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(c)&nbsp;&nbsp;&nbsp;John Cook</FONT></TD></TR>
<TR VALIGN=TOP>
     <TD WIDTH=15%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>[&nbsp;&nbsp;&nbsp;]</FONT></TD>
     <TD WIDTH=20%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>[&nbsp;&nbsp;&nbsp;]</FONT></TD>
     <TD WIDTH=2%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
     <TD WIDTH=45%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(d)&nbsp;&nbsp;&nbsp;Les Cahan</FONT></TD></TR>
<TR VALIGN=TOP>
     <TD WIDTH=15%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>[&nbsp;&nbsp;&nbsp;]</FONT></TD>
     <TD WIDTH=20%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>[&nbsp;&nbsp;&nbsp;]</FONT></TD>
     <TD WIDTH=2%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
     <TD WIDTH=45%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(e)&nbsp;&nbsp;&nbsp;Tony Applebaum</FONT></TD></TR>
<TR VALIGN=TOP>
     <TD WIDTH=15%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>[&nbsp;&nbsp;&nbsp;]</FONT></TD>
     <TD WIDTH=20%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>[&nbsp;&nbsp;&nbsp;]</FONT></TD>
     <TD WIDTH=2%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
     <TD WIDTH=45%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(f)&nbsp;&nbsp;&nbsp;&nbsp;P.K. Rana Medhi</FONT></TD></TR>
<TR VALIGN=TOP>
     <TD WIDTH=15%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
     <TD WIDTH=20%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
     <TD WIDTH=2%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
     <TD WIDTH=45%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD></TR>
<TR VALIGN=TOP>
     <TD WIDTH=15%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>[&nbsp;&nbsp;&nbsp;]</FONT></TD>
     <TD WIDTH=20%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>[&nbsp;&nbsp;&nbsp;]</FONT></TD>
     <TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>2.</FONT></TD>
     <TD WIDTH=45%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>To consider and act
upon such other business as may<BR>properly come before the meeting.</FONT></TD></TR>
</TABLE>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
MARK HERE FOR ADDRESS CHANGE AND NOTE AT LEFT&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;[&nbsp;&nbsp;&nbsp;]</FONT></P>


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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>PLEASE MARK, SIGN, DATE AND RETURN
THIS PROXY CARD PROMPTLY USING THE ENCLOSED ENVELOPE. </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Please sign your name as it appears
hereon. Joint owners should each sign. Executors, administrators, trustees, etc., should
give full title as such. If the signer is a corporation, please sign in full corporate
name by duly authorized officer. </FONT></P>

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     <TD WIDTH=50%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Signature:</FONT><HR WIDTH=75% ALIGN=CENTER NOSHADE SIZE=2></TD>
     <TD WIDTH=50%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Date:
</FONT><HR WIDTH=85% ALIGN=CENTER NOSHADE SIZE=2></TD></TR>
<TR VALIGN=BOTTOM>
     <TD WIDTH=50%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
     <TD WIDTH=50%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD></TR>
<TR VALIGN=BOTTOM>
     <TD WIDTH=50%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Signature:</FONT><HR WIDTH=75% ALIGN=CENTER NOSHADE SIZE=2></TD>
     <TD WIDTH=50%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Date:
</FONT><HR WIDTH=85% ALIGN=CENTER NOSHADE SIZE=2></TD></TR>
</TABLE>


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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>7 </FONT></P>

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