Armistice Resources Corp. announced that at the annual and special meeting of the company held on December 19, 2013 approved election of the Board of Directors. The newly elected directors are Stephen McIntyre and Claudio Ciavarella.

Immediately following the meeting, the Board of Directors approved the appointment of the following individuals as officers of the company: Stephen McIntyre as Chairman; Andres Tinajero as Chief Financial Officer; Tyler Culhane as Chief Operating Officer; and Lisa McCormack as Corporate Secretary.