On November 30, 2012, Mr. Rod Shipman resigned from his position as lead independent director and Chair of the Audit, Compensation and Governance & Nominating Committees of Voice Assist, Inc., effective immediately. Mr. Shipman's resignation was not related to any disagreement or dispute with the company's management or the members of the Board of Directors of the company. On December 2, 2012, Mr. William Osmundsen resigned from his position as Chief Financial Officer and Treasurer of the company, effective immediately.

Mr. Osmundsen's resignation was not related to any disagreement or dispute with the company's management or the members of the Board. On December 3, 2012, Mr. Scott Fox resigned from his position as a director of the company, effective immediately. Mr. Fox's resignation was not related to any disagreement or dispute with the company's management or the members of the Board.

Michael Metcalf, the company's Chief Executive Officer and Secretary has been appointed as interim Chief Financial Officer. The company anticipates adding four additional directors to its Board and has already received commitments from three new independent directors to join the Board. The Company will be announcing the addition of the new directors shortly.