Strategem Capital Corp., Annual General Meeting, Jun 08, 2012., at 10:00 Pacific Daylight. Location: 410 - 325 Howe Street. Agenda: To fix the number of directors at four; to elect directors for the ensuing year; to appoint DeVisser Gray LLP, Chartered Accountants, as auditor of the company for the ensuing year and authorize the directors to determine the remuneration to be paid to the auditor; to confirm the company's stock option plan, as required annually by the policies of the TSX Venture Exchange; and to transact such other business as may properly be put before the meeting.

Strategem Capital Corp. announced that, effective June 16, 2011, Marc Blythe has joined the company's board of directors. Mr. Blythe is currently and has been since July 2007, CEO, President and Director of Tarsis Resources Ltd. He was Corporate Senior Mining Engineer for Placer Dome Inc. based in Vancouver from 2004 until 2006, where he completed internal and external mine evaluation, including advising on potential acquisitions and mining technology implementation. While working for Auriongold (which was acquired by Placer Dome), Mr. Blythe led the successful completion of a Bankable Feasibility Study on the Raleigh Mine, Kalgoorlie, Australia, which is now in production and owned by Barrick Gold. Mr. Blythe developed a novel mining method which was successfully adopted and the mine has exceeded production forecasts estimated in the Feasibility Study. Prior to this, Mr. Blythe completed the internal Feasibility Study for the Bullant Mine, Kalgoorlie, Australia. Previous studies had indicated that the mine was sub-economic. The mine which was initially scheduled to last just 18 months, has been in continuous production since 2002 and now has a projected mine life of approximately two years. The mine is owned by Barrick Gold and produces approximately 50,000 ounces of gold annually.