Lucky Minerals Inc. announced the resignation of John Mears as President, CEO and Director of the company, effective immediately. The company also announced that Robert Rosner, CFO, Executive Vice President and Director, has been appointed to take Mr. Mears' place as President & CEO effective immediately, and that he has resigned as CFO and Executive VP. He is being replaced in the capacity of CFO by Sebastian Tang, CPA.

Mr. Tang has been involved in the accounting and preparation of the Company's financial statements for the past year and is well acquainted with Lucky and its projects.