Stakeholder Annual and Special Meeting Results

Stakeholder Gold Corp. (TSX VENTURE:SRC) 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.



Follow Stakeholder on:



--  Facebook: https://www.facebook.com/StakeholderGold 
--  Twitter: http://twitter.com/stakeholdergold 
--  YouTube: http://www.youtube.com/StakeholderGold 
--  Flickr: http://www.flickr.com/photos/stakeholdergold/



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.


Shares Issued 40,871,641

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