Lucky Minerals Announces Results of Annual General Meeting

For Immediate Release TSX.V: LJ FKT: 8LM

LUCKY MINERALS ANNOUNCES RESULTS OF ANNUAL GENERAL MEETING

May 29, 2015 - Surrey, British Columbia, Canada: Lucky Minerals Inc. (“Lucky Minerals” or the “Company”) is pleased to announce that the Company, held its Annual General Meeting on May 22, 2015 (the “Meeting”), and received shareholder approval for the following: Re-election of Sonny Janda and Shaun Dykes and newly elected Bruce Thorndycraft as directors of the Company for the ensuing year; Appointment of DMCL, Chartered Accountants, as auditors of the Company for the ensuing year, furthermore the directors were authorized to fix the auditor’s remuneration; and the adoption of the Company’s 2015 Stock Option Plan.

Immediately after the Meeting, the directors appointed the following officers of the Company: Sonny Janda as Chief Executive Officer and Jared Scharf as Chief Financial Officer. We would like to thank Navchand Jagpal for his service as director and Jamie Lewin for his service as an officer of the Company.

On behalf of:

Lucky Minerals Inc.

“Sonny Janda”

Sonny Janda, CEO

For further information please visit our website at www.luckyminerals.com

This release includes certain statements that may be deemed to be "forward-looking statements" within the meaning of the U.S. Private Securities Litigation Reform Act of 1995. All statements in this release, other than statements of historical facts, that address future production, reserve potential, exploration and development activities and events or developments that the Company expects, are forward-looking statements. Although management believes the expectations expressed in such forward-looking statements are based on reasonable assumptions, such statements are not guarantees of future performance, and actual results or developments may differ materially from those in the forward-looking statements. Factors that could cause actual results to differ materially from those in forward-looking statements include market prices, exploration and development successes, continued availability of capital and financing, and general economic, market or business conditions. Please see our public filings at www.sedar.com for further information.

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.

#200 8338 – 120 Street, Surrey, British Columbia V3W 3N4 Office: (604) 592 6881 Fax: (604) 592 6882 www.luckyminerals.com