On July 5, 2013, the Board of Directors of Braden Valley Mines Inc. received the resignations of Mr. Ronald Erickson acting as the company's President, Secretary, Treasurer and as a member of the Board of Directors. On July 5, 2013, the Board appointed Mr. Braulio Alejandro Vasquez as the company's President, and Treasurer. In addition Mr. Hilario Vanegas Gutierrez was appointed as the company's Secretary.

Messers, Vasquez and Gutierrez will hold these positions until they resign or are replaced by the Board. Messers Vasquez and Gutierrez have been serving as members of the company's Board of Directors since inception.