Falcon Gold Corp. (TSX VENTURE:FG) reports that pursuant to the Annual and
Special Shareholder Meeting, which was held in Vancouver BC, on October 29,
2012, shareholders have voted in favour of all management resolutions proposed
in the Management Information Circular including the approval of the Company's
Stock Option Plan, the adoption of a Shareholder Rights Plan, the Continuance of
the Company from Ontario to British Columbia, the election of directors and the
approval of Grant Thornton LLP as the Company's auditors. The seven members
elected to the Board of Directors include: Edward Stringer, President & CEO,
Brian Crawford, CFO, Jamie Lavigne, VP Exploration, David Beilhartz, Peter
Clausi, David Tafel and James Farley.


About Falcon Gold Corp.

Falcon Gold Corp. is a Canadian mineral exploration company focussed on
generating, acquiring, and exploring mining opportunities in the Americas.


On Behalf of the Board of Directors

FALCON GOLD CORP.

Edward Stringer President, CEO and Director

FOR FURTHER INFORMATION PLEASE CONTACT: 
Falcon Gold Corp.
Timea Carlsen
778-998-2473
timea.carlsen@falcongold.ca

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