War Eagle Mining Co. Inc. appointed Paul Carroll to the Company's board of directors as Chairman, effective November 7, 2012. The company has also appointed Tom Atkins, as chief executive officer.

Mr. Carroll is President of Carnarvon Capital Corporation. Mr. Padgett previously served as a director of the company from July 2005 until June 2012. Mr. Anthony Dutton resigned from the Company's board of directors effective November 7, 2012.