Silver Shield Resources announced that effective immediately, the Board of Directors has appointed Mr. Frank Kordy, Interim Chief Operating Officer, to serve as both the CEO &CFO of the Corporation on an interim basis. Since his appointment to the Board back in December of 2013, Mr. Kordy has worked closely with Silver Shield Resources Board of Directors to execute the Company's strategic objectives as outlined at the Corporations 2013 AGM. Mr. Kordy has been serving as lead Director, on behalf of the Corporation, and has been the driving factor in the Corporation getting its financials up to date, and resolving the regulatory compliancy issues that the Corporation currently is under.

The Board of Directors also announced the resignation of Ray Lashbrook as a Director, and that effective immediately the appointment of Mr. Tyler Burpee as an Independent Director to the Board. Tyler Burpee's professional career includes merchant banking with a Toronto resource focused merchant bank. Previously he was Vice President - Corporate Development for Levon Resources.