On August 14, 2012, the board of directors of Alternative Energy and Environmental Solutions, Inc. unanimously appointed Allen Sharpe as a member of the Board bringing the number of members of the Board to two. Mr. Sharpe will hold office until the next annual general meeting of shareholders or until removed from office in accordance with the company's bylaws. Allen Sharpe has served as Director of Alternative Energy and Environmental Solutions, Inc. since August 14, 2012.

Since the beginning of 2012, Mr. Sharpe has been the president of Biomass Industries Inc.