North American Gem Inc. (NAG) (TSX VENTURE:NAG) reports that its Annual General
and Special Meeting is to be held June 22, 2012. At the meeting, the company
will be asking the shareholders to approve the following special resolutions:




1.  To consider, and if thought fit approve a special resolution that the
    Company adopt new Articles in substitution for the existing Articles of
    the Company; and
    
2.  To consider, and if thought fit approve a special resolution that the
    issued and outstanding common shares of the Company, be consolidated on
    the basis of one new common share for up to forty old common shares.



North American Gem Inc. (TSX VENTURE:NAG) is a Junior Exploration Company based
in Western Canada. The Company currently holds certain coal assets in North
America. In addition to Coal exploration, the Company also has interests in
Uranium, Copper, Gold, Molybdenum and other base metals in Canada. 


On Behalf of the Board of Directors

NORTH AMERICAN GEM INC.

Charles Desjardins, President and Director

Cautionary note:

This report contains forward looking statements. Resource estimates, unless
specifically noted, are considered speculative. Any and all other resource or
reserve estimates are historical in nature, and should not be relied upon. The
production rate and mine-life projections have been made without support of a
feasibility study, there is no certainty the proposed operations will be
economically viable. By their nature, forward looking statements involve risk
and uncertainties because they relate to events and depend on factors that will
or may occur in the future. Actual results may vary depending upon exploration
activities, industry production, commodity demand and pricing, currency exchange
rates, and, but not limited to, general economic factors. Cautionary Note to US
investors: The U.S. Securities and Exchange Commission specifically prohibits
the use of certain terms, such as "reserves" unless such figures are based upon
actual production or formation tests and can be shown to be economically and
legally producible under existing economic and operating conditions.


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