GID Grid Capital Com Npv

Grid Capital Corp. (TSX VENTURE:GID) ("Grid Capital" or "the Company") is
pleased to announce that its annual general meeting ("AGM") was held on May 12,
2008. At the AGM, the following persons were elected to the board of directors
of the Company:


Marc Levy

Tony M. Ricci

Ryan McCleery

Nilda Rivera

Following the AGM, the board appointed the following officers of the Company:

Marc Levy, President and Chief Executive Officer

Tony Ricci, Chief Financial Officer

Max Pinsky, Corporate Secretary

Grid Capital Corporation is a Canadian public company focused on the
acquisition, exploration and development of mineral resource properties in North
America. The Company is also evaluating additional property acquisition
opportunities in North America and overseas.


We seek Safe Harbor.

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