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LIBERTY STAR URANIUM Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

LIBERTY STAR URANIUM Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain OfficersItem 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

We have not been party to any transaction with Mr. V.E. (Gene) Streety or Mr. W. Bradley Munroe since the beginning of our last fiscal year, or any currently proposed transaction with Mr. Streety or Mr. Munroe in which we were or will be a participant and where the amount involved exceeds $120,000, and in which Mr. Streety or Mr. Munroe had or will have a direct or indirect material interest.

About LIBERTY STAR URANIUM & METALS CORP. (OTCMKTS:LBSR)
Liberty Star Uranium & Metals Corp. is an exploration-stage company engaged in the acquisition and exploration of mineral properties in the States of Arizona and Alaska. The Company’s subsidiary, Big Chunk Corp., is engaged in the acquisition and exploration of mineral properties business in the State of Alaska. The Company’s subsidiary, Hay Mountain Super Project LLC (HMSP), serves as the primary holding company for development of the potential ore bodies encompassed in the Hay Mountain area of interest in Arizona. The Company has not generated any revenues. The Company’s projects include North Pipes Super Project (North Pipes and NPSP), Big Chunk Super Project (Big Chunk), Tombstone Super Project (Tombstone) and East Silver Bell Porphyry Copper Project (East Silver Bell). The NPSP is located in Northern Arizona on the Arizona Strip. The Tombstone is located in Cochise County, Arizona. East Silver Bell Porphyry Copper Project is located northwest of Tucson, Arizona.

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