On November 8, 2013, Affinity Gold Corp. accepted that the resignation of Corey J. Sandberg as Corporate Secretary. In addition, on the same date, the Board of Directors accepted the consent to act of Craig S. Laughlin and appointed Mr. Laughlin as non-executive Corporate Secretary and a director of the company.

Mr. Laughlin currently serves as the Chief Executive Officer, President, Chief Financial Officer, Secretary and Treasurer of HPC Acquisitions Inc.