Everest Ventures Inc. shareholders voted in favour of all incumbent and proposed nominee directors Conrad Clemiss, James Nelson, Joseph E. Casabona, Misha L. Andric and Charles Ross. At a directors meeting held following the AGM the following officers were appointed. Joseph E. Casabona as president and CEO, Charles Ross as CFO and Misha L. Andric as Secretary.

The company thank Conrad Clemiss for his service as president, CEO and secretary and Cindy Cai for her service as CFO. Mr. Casabona the new president and CEO is a former CPA and has over 30 years' experience in the US oil and gas industry with extensive background in strategic planning, capital structure, capital markets, business development, acquisitions and divestments. Mr. Casabona has earned extensive first-hand experience in most aspects of the energy business, including conventional (natural gas exploration, development, marketing, acquisitions and mid-stream operations) energy and renewable energy sources (Wind, Solar, CHP, Hydroelectric and Biomass) and is member of the board of directors of PDC Energy Inc. Mr. Joseph E. Casabona also currently serves as senior financial advisor to the chief executive officer of FirmGreen Inc. as well as other companies active in the energy industry.

Mr. Casabona served as the chief executive officer of Paramax Resources Ltd. from July 2008 to December 2010.