Bison Gold Resources Inc.
TSX VENTURE : BGE

Bison Gold Resources Inc.

June 26, 2012 19:50 ET

Shareholders Elect Management Nominees to Board of Directors of Bison Gold Resources Inc.

TORONTO, ONTARIO--(Marketwire - June 26, 2012) - Bison Gold Resources Inc. ("Bison Gold" or the "Company") (TSX VENTURE:BGE) is pleased to announce that management's nominees were elected to the Company's board of directors at the Company's Annual General Meeting on June 26th 2012. The newly elected board of directors consists of Julie Lassonde, Robert Power, Gene Mclean, Borys Chabursky, Ian Campbell and Gordon Tainton.

Ms. Lassonde, director of the Company, stated "Now that the AGM is over, the newly constituted board of the Company will be committed to moving the Company on a positive and productive path forward and concentrating on good corporate governance and creating value for its shareholders. In furthering this objective, the board will be re-evaluating the Company's management team and expects to announce changes in the Company's management shortly."

In addition to the election of directors, the Company's shareholders voted for the reappointment of MSCM LPP as the Company's auditor and voted for the approval the Company's rolling stock option plan.

About Bison Gold

Bison Gold is a Canadian public company listed on the TSX Venture Exchange. Bison Gold is focused on gold exploration with property assets in Manitoba, Canada. The flagship property, Central Manitoba, is historically the 2nd largest gold producer in the prolific Rice Lake Greenstone Belt after San Gold Corp.'s Rice Lake Mining Operations. Further details can be found on Bison Gold's website at www.bisongold.com.

We seek safe harbour. This news release contains forward-looking statements regarding the timing and content of upcoming programs and may be subject to regulatory approval. Actual results may differ materially from those currently anticipated in such statements. Without limitation, statements regarding potential mineralization and resources, exploration results, and future plans and objectives of the Company are forward looking statements that involve various risks. The following are important factors that could cause the Company's actual results to differ materially from those expressed or implied by such forward looking statements: changes in the world wide price of mineral commodities, general market conditions, risks inherent in mineral exploration, risks associated with development, construction and mining operations, the uncertainty of future profitability and the uncertainty of access to additional capital. There can be no assurance that forward-looking statements will prove to be accurate as actual results and future events may differ materially from those anticipated in such statements. Bison undertakes no obligation to update such forward-looking statements if circumstances or management's estimates or opinions should change. The reader is cautioned not to place undue reliance on such forward-looking statements.

Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.

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