- Additional Proxy Soliciting Materials (definitive) (DEFA14A)

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

SCHEDULE 14A

(Rule 14a-101)

INFORMATION REQUIRED IN PROXY STATEMENT

SCHEDULE 14A INFORMATION

Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934

Amendment No. 1

Filed by the Registrant x
Filed by a Party other than the Registrant o

Check the appropriate box:
o	Preliminary Proxy Statement
o	Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
o	Definitive Proxy Statement
x	Definitive Additional Materials
o	Soliciting Material Pursuant to §240.14a-12

Gulf Resources, Inc. (Name of Registrant as Specified in Its Charter)


(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

Payment of Filing Fee (Check the appropriate box):
x	No fee required.
o	Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.

	(1)	Title of each class of securities to which transaction applies:

	(2)	Aggregate number of securities to which transaction applies:

	(3)	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):

	(4)	Proposed maximum aggregate value of transaction:

	(5)	Total fee paid:

¨	Fee paid previously with preliminary materials.

o	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.

	(1)	Amount Previously Paid:

	(2)	Form, Schedule or Registration Statement No.:

	(3)	Filing Party:

	(4)	Date Filed:

EXPLANATORY NOTE

This Amendment No. 1 to Schedule 14A amends and restates the definitive additional materials for Gulf Resources, Inc.’s 2011 annual meeting of stockholders, which was filed with the Securities and Exchange Commission on April 29, 2011. After the filing we noted an omission of two matters to be voted on by our stockholders at the annual meeting. We are hereby amending and restating the definitive additional materials to reflect the addition of the following two matters:

1. To conduct an advisory vote to approve the compensation paid to the Company’s named executive officers, as disclosed under the caption Election of Directors – Executive Compensation;

2. To conduct an advisory vote to indicate how frequently stockholders believe the Company should seek an advisory vote on the compensation of the Company’s named executive officers; and the correct record date.

Other than revisions related to this change, there are no material changes to the information contained in the definitive additional materials.

*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the
Shareholder Meeting to Be Held on June 22, 2011.

	Meeting Information
GULF RESOURCES, INC.	Meeting Type: Annual Meeting
	For holders as of: April 28, 2011
	Date:	June 22, 2011 Time: 9:00 AM China Standard Time
	Location:	Gulf Resources Headquarters
		99 Wenchang Road
		Chenming Industrial Park
		Shouguang City
		Shandong Province, China
GULF RESOURCES, INC. ATTN: ETHAN CHUANG 1330 AVENUE OF THE AMERICAS 21ST FLOOR, SUITE 2109 NEW YORK, NY 10019	You are receiving this communication because you hold shares in the above named company. This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side). We encourage you to access and review all of the important information contained in the proxy materials before voting.

	See the reverse side of this notice to obtain proxy materials and voting instructions.

— Before You Vote —

How to Access the Proxy Materials


Proxy Materials Available to VIEW or RECEIVE:
1. Annual Report		2. Notice and Proxy Statement
How to View Online:
Have the information that is printed in the box marked by the arrow à				XXXX XXXX XXXX	(located on
the following page) and visit: www.proxyvote.com.
How to Request and Receive a PAPER or E-MAIL Copy: If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request:
	1) BY INTERNET :		www.proxyvote.com
	2) BY TELEPHONE :		1-800-579-1639
	3) BY E-MAIL* :		sendmaterial@proxyvote.com
* If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked
by the arrow à	XXXX XXXX XXXX		(located on the following page) in the subject line.
Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before June 8, 2011 to facilitate timely delivery.

— How To Vote —

Please Choose One of the Following Voting Methods


Vote In Person: Many shareholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares. Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the information that is printed in the box
marked by the arrow à	XXXX XXXX XXXX	available and follow the instructions.
Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.

Voting Items

The Board of Directors recommends
you vote FOR the following:

1.	Election of Directors
	Nominees
	01) Ming Yang	05) Yang Zou
	02) Xiaobin Liu	06) Shi Tong Jiang
	03) Naihui Miao	07) Ya Fei Ji
	04) Nan Li


The Board of Directors recommends you vote FOR proposals 2, 3 and 4:

2.	To ratify the appointment of BDO Limited, independent public accountants, as the auditor of the Company for the year 2011.

3.	To approve an amendment to the 2007 Equity Incentive Plan to increase the number of shares of the Company's common stock reserved for issuance under the plan to 4,341,989 shares.

4.	Advisory vote on executive compensation.

The Board of Directors recommends you vote 1 YEAR on the following proposal:

5.	Advisory vote on frequency of advisory votes on executive compensation.

NOTE: Such other business as may properly come before the meeting or any adjournment thereof.