AFG Flameguard Ltd. (CNSX:AFG) or (the "Corporation") announces that its
shareholders approved all resolutions brought before them at the Corporation's
Annual Special Meeting ("ASM") held on August 28, 2012. 


Thomas Bell, Donald Gordon, John Russell and Frans Volgelzangs were elected as
directors of the Corporation for the ensuing year. Davidson & Company Chartered
Accountants LLP were re-appointed as the Corporation's auditor.


The shareholders of the Corporation approved the amendment to the articles of
the Corporation authorizing the directors to appoint one or more directors who
shall hold office for a term expiring not later than the close of the next
annual meeting of shareholders, but the total number of directors so appointed
may not exceed one-third of the number of directors elected at the previous
annual meeting of shareholders.


For more information, please visit AFG's website at www.afg5.com and view AFG's
disclosure record on the Canadian National Stock Exchange website at www.csnx.ca
and on SEDAR at www.sedar.com. 


Follow AFG on Twitter at twitter.com/afgflameguard.
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