The Board of Directors of American International Ventures, Inc. accepted the resignation of Mr. Jack Wagenti as Chairman of the Board effective immediately and Mr. Wagenti will remain as Director, Chief Financial Officer and Secretary. Mr. Robert G. Polce, was elected Chairman of the Board unanimously. Mr. Polce has vast experience in business as an executive, principle, consultant and investor. Mr. Polce has acted as Trustee and Trade & Project Financing Specialist for European and Middle Eastern Private Trusts, with focus concentrated on the natural resource and energy sectors. Mr. Polce then headed the BBF Trading Group of Companies headquartered in Singapore, serving as the company’s Managing Director for 8 years. Most recently, Robert headed the GEO Group of Companies as their Chief Executive Officer.