As of November 5, 2013 Infrastructure Materials Corp. accepted the resignation of Anne Macko as Corporate Secretary of the company, effective immediately. There were no disagreements between the company and Ms. Macko with respect to the management, operations, policies, procedures, practices, internal controls or public disclosure documents of the company.

The company appointed Jeanette Durbin to the position of Corporate Secretary effective as of November 5, 2013. Ms. Durbin previously held positions with Donnelley Receivables Inc., Eagle Picher Filtration & Minerals, Nevada Security Bank and Accenture Management Consulting for Microsoft Licensing. In January of 2012, Ms. Durbin was retained by the company as a consultant and became an employee in April of 2012.