American Helium Inc. Mr. Nick DeMare announced Board and Officer changes. For personal reasons Mr. Craig Auringer and Mr. Graham Scott resigned their positions with the Company on April 15th and 16th respectively. Mr. Auringer resigned as President, CEO and director and Mr. Scott resigned as a director.

Mr. DeMare as sole director took on the role as the Company's interim Chief Executive Officer in addition to interim Chief Financial Officer. The Company has been working to restructure its activities but to date has been unable to do so and significant doubt remains as to whether a restructuring is even possible in these markets at this time. The Company has a working capital deficiency and prospects for funding are uncertain.

The Company has been receiving financial assistance from certain of its shareholders, however, such funding is no longer guaranteed without some fundamental changes. The initial change to be made is to reconstitute the Board of Directors and in this regard, Mr. DeMare announced that effective April 20th Messrs. David Henstridge and Harvey Lim have agreed to join the Board.