Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

Effective on November 4, 2009, the Board of Directors of Douglas Lake Minerals Inc. (the "Company") accepted the resignation as a director and the President of the Company from Charles Xavier Mnguto.

Also effective on November 4, 2009, the Board of Directors of the Company accepted the consent to act as the President of the Company from the Company's current Chief Executive Officer and a director, Harpreet Singh Sangha.

As a consequence of the resignation Mr. Mnguto, together with the corresponding appointment of Mr. Sangha as President of the Company, the Board of Directors and Executive Officers of the Company are now comprised of the following:

Name Position Harpreet Singh Sangha President, Chief Executive Officer and a director Honorable Joseph Rugumyamheto Chairman of the Board and a director Wenqin Zhang Director
Herminder Rai Secretary, Treasurer and Chief Financial Officer

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