lions gate energy inc (LG) Snapshot

Lions Gate Energy Inc. announced that Mr. Farshad Shirvani has resigned from the Board of Directors of the company. Mr. Paul Saxton, P.Eng., an experienced public company director, has agreed to fill the vacancy left by Mr. Shirvani's resignation.

Lions Gate Energy Inc., Annual General Meeting, May 28, 2012., at 10:00 Pacific Standard Time. Location: 15th Floor. Agenda: To receive the audited financial statements of the Company for the year ended July 31, 2011 together with the auditor's report on those statements; to set the number of directors for the ensuing year at three; to elect directors of the company for the ensuing year; to re-appoint BDO Canada LLP, Chartered Accountants as auditors for the company and to authorize the directors to fix the auditor's remuneration; to consider, and if thought advisable, to approve, with or without variation, resolutions approving a stock option plan for the company, which is more fully described in the management information circular accompanying this notice of meeting; and to transact such other business as may properly come before the meeting and any adjournment thereof.