On December 5, 2012, the board of directors of Goldspan Resources, Inc. appointed the following new officers and directors: Phillip L. Allen - Director and President; Iain Stewart - Director and Vice President of Strategic Planning; Robert Carey - Director and Vice President of Marketing; and Ron Ruby - Director. Following these appointments, the board accepted the resignation of Robert W. George II as President and Director, James Mclaughlin CFO, Director and Treasurer and David Skykally as Director and corporate Secretary. There were no known disagreements with any of its resigning officers or directors regarding its operations, policies, or practices.

Phillip Allen is its newly-appointed President and Director. He has over 25 years of varied experience structuring, staffing, managing and helping to fund start up and development stage companies. He has served as President, CEO and Chairman of fully reporting companies he has helped take public on the Over the Counter Bulletin Board.

Iain Stewart, PhD is its newly appointed Director and Vice President of Strategic Planning. A physicist and mathematician by training, Mr. Stewart brings 32 years of progressive technical and management experience to ensure the success of business clients worldwide. Robert Carey is its newly appointed Director and Vice President of Marketing.

For the last decade, Mr. Carey has been a strategic consultant and principal partner for several start-up projects, with a heavy focus on environmentally friendly technologies and products. Ron Ruby is its newly appointed director. He has over 20 years of experience in the Heavy Equipment Industry.