SRC.V · 2012-05-30

Stakeholder Annual and Special Meeting Results Val d’Or, Quebec ‐ Stakeholder Gold Corp. (SRC: TSX‐Venture) announces that at the Annual and Special Meeting

Shareholder Meetings

May 30, 2012 Shares Issued 40,871,641

Stakeholder Annual and Special Meeting Results

Val d’Or, Quebec ‐ Stakeholder Gold Corp. (SRC: TSX‐Venture) announces that at the Annual and Special Meeting of the Corporation held on May 23, 2012 in Montreal, Quebec, the Shareholders of the Corporation:

Elected Mark Fekete, Greg Fekete, Vaughn MacLellan and Jeff Dawson to the Board of Directors until the next annual meeting;
Appointed Raymond Chabot Grant Thornton LLP to be Auditors of the Corporation for the financial year ending December 31, 2012, and authorized the Board of Directors to fix the remuneration of the Auditors; and
Approved the “rolling” Stock Option Plan more fully described in the Information Circular dated as of April 17, 2012 (available for viewing on SEDAR).

Subsequent to the Annual and Special Meeting, the Board of Directors reappointed the following people as Officers of the Corporation until the next general meeting:

Mark Fekete, President and Chief Executive Officer;
Ingrid Martin, Chief Financial Officer; and
Greg Fekete, Corporate Secretary.

For more information please contact:

Mark Fekete, Ext. 210, Toll Free 1‐877‐874‐8182 Dave Glover, Toll Free 1‐ 800‐610‐9552

E‐mail: [email protected] Website: www.stakeholdergold.com

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Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release. This release may contain forward‐ looking statements that are subject to known and unknown risks and uncertainties that could cause actual results to vary materially from targeted results. Such risks and uncertainties include those described in the Company’s periodic reports including the annual report or in the filings made by the Company from time to time with securities regulators. The Company undertakes no obligation to publicly release the result of any revision of these forward‐looking statements to reflect events or circumstances after the date they are made or to reflect the occurrence of an unanticipated event.

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