Directors and Officers

Erik Andersen (P.Eng) - Vice President , Chief Operating Officer, and Director Since January, 2005, Mr. Andersen has been Mine Manager at Nalunaq Gold Mine A/S. Since 2003, he has also been an entrepreneur and worked as a consultant to a logistical services company serving the largely foreign mineral exploration industry in Greenland. From 1995 to 2003, Mr. Andersen served as the managing director of Platinova A/S, a company listed on the Toronto Stock Exchange, and the leading resource developer in Greenland. From 1991 to 1995, Mr. Andersen was a Senior Minerals Policy Advisor with the Government of Greenland. Prior to this time, he served as Mine Manager or Vice-President Operations at a series of Canadian mining companies, and spent over two decades as a Geophysicist/Geologist working in eastern Canada and the high Arctic.

Gregory Smith (C.A.) - Director A Chartered Accountant and partner with Smith Cageorge Perry, Chartered Accountants, in Calgary. He is also currently a Director of CDG Investments Inc. (since March, 1997), a Director of Tyler Resources Inc. (since December, 2000), a Director of Aloak Corp. (since February, 2001), a Director and CFO of Maglin Furniture (since March, 1995), and a Director (since April, 1987) and President (since October, 1989) of Alberta-Pacific Management Ltd., a private immigration fund manager.

Michael Bourassa - Corporate Secretary Mr. Bourassa is a partner and mining lawyer at Fasken Martineau DuMoulin LLP of Toronto. Mr. Bourassa was recently named one of the leading mining lawyers in the world by Who's Who Legal. Bourassa was instrumental in assisting Armistice with efforts to reorganize the affairs of the company.

Paul J. Bennett - Director Mr. Bennett has over 37 years experience in geoscience, Mining and oil/gas exploration, development and producing. He is currently the President and CEO of Energus Resources Ltd. of Calgary, Alberta, and also serves as a Director, President and COO for Officer Basin Energy Ing. At various times Mr. Bennett has held executive and senior management positions with ExxonMobil of the Maritimes & NE Pipelines. Mr. Bennett is a Director of Uranium Participation CORP. and President of Uranium Participation CORP. Alberta. Mr. Bennett has done geoscience work in every province and territory in Canada over a 37 year period, and has lived and worked in Australia, Europe and the USA. His work experience has involved oil and gas companies, mining companies and several provincial resource surveys (Ont. & NB).

Stephen C. Akerfeldt - Director of the Board of Directors (since January 23, 2012) Mr. Akerfeldt, who is a chartered accountant, has held senior executive and Board positions in various industries, including at Magna International Inc., where his responsibilities included serving as Vice-Chairman and Chief Financial Officer. Since 1999, Mr. Akerfeldt has served as a director and President of Ritz Plastics, Inc., a privately owned company that produces plastic parts primarily for the automotive industry. In January 2003, he joined the Board of Directors of Jura Energy Corporation, a TSX-listed international energy company engaged in exploration development, and production of petroleum and natural gas properties. He served as Jura�s Chairman from January 2003 until March 2007 and also acted as its interim President and Chief Executive Officer from February 2003 until May 2005. Since June 2011, Mr. Akerfeldt also has been a director of KOV, an international oil and gas exploration company. He has provided consulting services to various companies and was a director and Chairman of Firstgold Corp from June 2007 until February 2011. Mr. Akerfeldt holds a B.A. degree from the University of Waterloo and became a chartered accountant in 1970. After joining Coopers & Lybrand, he rose to become a partner in the accounting firm. ("MFC").

Thomas Gannon - Chief Financial Officer A chartered accountant and certified Fraud Examiner of the City of Kirkland Lake, Ontario. Mr. Gannon is a partner with the firm of Ross Pope & Company.

Todd J. Morgan - President, Chief Executive Officer, Director and Chairman of the Board of Directors (since June, 2004) and is also President of Morgan Development Corp. (since 1993). He coordinated the settlement of outstanding legal claims that threatened the existence and continuance of Armistice, and negotiated an omnibus agreement with various parties to settle litigation involving Armistice. The settlement agreement was effected on June 30, 2004, along with a $2,000,000 private placement of Armistice shares.

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