On October 1, 2015, the Board of Directors of American Paramount Gold Corp. appointed Dennis Petke to a seat on the Board of Directors. On October 1, 2015, the company accepted the resignation of Mr. Harold Schneider as its sole officer and as director and accepted the appointment of Mr. Dennis Petke as the sole officer and director to act in Mr. Schneider's stead.

Mr. Schneider's resignation was not the result of any disagreement with the company regarding its operations, policies, practices or otherwise. Mr. Petke is a qualified Chartered Accountant in Canada, and is a member of the Institute of Chartered Accountants of British Columbia (1995). Currently serving as a director and/or chief financial officer for private and public companies.