Aston Bay Holdings Ltd. announced that its Board of Directors has appointed Mr. Joseph Chiummiento and Mr. Ian McPherson as directors. The Board has also accepted the resignations of Jan- Erik Back and David Drover as directors and has formed an Advisory Board that will include Mr. Back and Mr. Drover. Mr. Joseph Chiummiento brings experience working closely with various management teams of public and private businesses.

In his capacity as an Ontario lawyer and Corporate Secretary, Joseph has been directly involved with an oil and gas exploration company. Currently, Joseph acts as a director of the MTC Growth Fund-I Inc. Mr. Ian McPherson has broad business acumen, having worked extensively in branding, strategic planning, marketing and advertising in both domestic and international markets across diverse industry categories. He has served the junior resources sector in recent years in investor relations, corporate development and financing roles, most recently as the VP Communications for West Melville Metals Inc. and previously as the Director of Marketing for Aurora Mineral Resource Group and The Discovery Group of Companies.