Fortress Minerals Announces Annual and Special Meeting and Updates By-Laws

Fortress Minerals Corp. (TSX VENTURE:FST.H) ("Fortress" or the "Company")
announces it will hold its annual and special meeting (the "Meeting") of
shareholders at 10:00 am on Wednesday, June 26, 2013 at Suite 2000, 885 West
Georgia Street, Vancouver, British Columbia. The Company has fixed Tuesday, May
21, 2013 as the record date for determining shareholders entitled to vote at the
Meeting.


The Company also announces amendments to its by-laws to include an advance
notice policy (the "Policy") which requires advance notice to the Company in
circumstances where nominations of persons for election to the Board of
Directors are made by shareholders of the Company other than pursuant to: (i)
the requisition of a meeting, or (ii) a shareholder proposal, both made pursuant
to the provisions of the Canada Business Corporations Act (the "Act").


Among other things, the Policy fixes a deadline by which holders of record of
common shares of the Company must submit director nominations to the Company
prior to any annual or special meeting of shareholders and sets forth the
information that a shareholder must include in the notice to the Company. In the
case of an annual meeting of shareholders, notice to the Company must be
provided not less than 40 days nor more than 65 days prior to the date of the
annual meeting.


In the case of a special meeting of shareholders (which is not also an annual
meeting), notice to the Company must be provided no later than the close of
business on the 15th day following the day on which the first public
announcement of the date of the special meeting was made.


The amended by-laws, which include the Policy, are effective as of the date they
were approved by the Board of Directors, being May 23, 2013. In accordance with
the Act, the amendments to the Company's by-laws are subject to confirmation by
shareholders at the Meeting. The amended by-laws, which contain the full text of
the Policy, are available under the Company's profile on SEDAR at www.sedar.com.


On behalf of the Board of Directors,

Lukas Lundin, President

FOR FURTHER INFORMATION PLEASE CONTACT: 
Fortress Minerals Corp.
Sophia Shane
Corporate Development
604-689-7842
www.fortressminerals.com