On August 27, 2012, Victor Miller resigned as the Chief Executive Officer, President, Secretary and Treasurer of American Mining Corporation and Andrew Grundman was appointed President, Chief Executive Officer, Chief Financial Officer, Treasurer and Secretary of the company. Also on August 27, 2012, Andrew Grundman was appointed a director of the company. On August 28, 2012, Victor Miller resigned as a director of the company.

Mr. Miller has advised the company that he resigned from his position as an officer and director of the company for personal reasons and not because of any disagreement with the company. Andrew Grundman, 46, has been the sole principal of Grundman Law since 2002, providing business consultation and legal services to the mining industry.