Mosquito Consolidated Gold Mines Ltd. announced that at the special meeting of shareholders held on October 16, 2012, the shareholders of the company approved the election of Hongxue Fu, Shaun Dykes, Stanislaw Siewierski, Joseph Baird, John Moeller and Long Wang as directors of the company, each of whom was proposed for election as a director of the company by the group of concerned shareholders and each of whom received votes in favour representing over 2/3 of the votes cast by proxy. In addition, the company announces that at the first Board meeting following the meeting, Hongxue Fu was appointed as Executive Chairman and President, Shaun Dykes was appointed as Chief Executive Officer on an interim basis, Aurora Davidson was appointed as Chief Financial Officer on an interim basis and Brett Kagetsu was appointed as Corporate Secretary.