NAG North American Gem Inc.

North American Gem Inc. (NAG) (TSX VENTURE:NAG) reports that it held its Annual
General and Special Meeting on Friday, June 22nd, 2012, and all items listed on
the proxy were approved.


Of note, the shareholders approved 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. The shareholders also approved a
special resolution that the Company adopts new Articles under which the Company
can change its name by way of a Directors Resolution.


The Company will be making an application to the TSX Venture Exchange to effect
the consolidation and amend the Company name. 


North American Gem Inc. (TSX VENTURE:NAG) is a junior exploration company based
in western Canada which holds certain coal assets within 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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