Littlefield Corporation (OTCQB: LTFD) announced today that it will hold its Annual Meeting of Stockholders on Wednesday, May 16, 2012 at 11:00 a.m. CDT, in Austin, Texas. The meeting will take place at its Corporate Headquarters, 2501 North Lamar Blvd., Austin, Texas 78705.

Only holders of record of the company’s Common Stock at the close of business on March 19, 2012, will be entitled to notice of and to vote at the Meeting or any adjournment of the Meeting. The stock transfer books will remain open.

ABOUT LITTLEFIELD CORPORATION

Littlefield Corporation, headquartered in Austin, Texas, is the largest public owner of charitable bingo halls in the United States. The Company, through its corporate subsidiaries, develops, owns and operates 38 halls in Texas, South Carolina, Alabama and Florida. In Texas its corporate subsidiaries are involved as a licensed commercial lessor and in South Carolina as a licensed promoter. 140 charities conduct bingo in these charitable bingo halls.

Littlefield (CE) (USOTC:LTFD)
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