Lions Gate Metals, Inc. announced the resignations of Mr. Richard Schroeder from the company's Board of Directors, and of Mr. Paul Sarjeant from the position of Chief Operating Officer.

Lions Gate Metals, Inc. announced the appointment of Sharon Muzzin, CA, as Chief Financial Officer, replacing David McAdam who has resigned from the position. Ms. Muzzin is a CA with over 25 years of experience providing management services to both private and public entities including several public companies in the mining industry.

Lions Gate Metals, Inc., Special/Extraordinary Shareholders Meeting, Dec 07, 2012., at 10:00 Pacific Standard Time. Location: The offices of Armstrong Simpson: Suite 2080 ­ 777 Hornby Street. Agenda: To approve a special resolution concerning the option of the Poplar property as more particularly set forth in the Circular; to consider and, if deemed advisable, pass, with or without variation, an ordinary resolution confirming and approval of advance notice policy, as set out in the Management Information Circular; and to transact such other business as may properly come before the meeting or any adjournment thereof.