American Graphite Technologies Inc. announced that on December 13, 2013, the board announced that Mr. Rick Walchuk resigned as Secretary. Mr. Walchuk remains the President, Treasurer and a Director the company. On December 13, 2013, the Board of Directors of the company appointed Mr. Con Evan Anast as Secretary and to the Board of Directors of the company.

From April 1999 to present he has worked both full time and part time as a Financial Advisor with T.S. Global Enterprises Ltd. On December 15, 2013, the company entered into a consulting agreement with Mr. Anast for the provision of services to the company as Secretary and management consultant. Under the terms of the consulting agreement, Mr. Anast has agreed to provide a minimum of 40 hours per month to the company's business operations. The contract is for a term of three years commencing on December 15, 2013 for a monthly consulting fee of $5,000 per month, of which a total of $2,000 is payable and $3,000 per month is to be accrued monthly.