On April 11, 2012, Silver Bull Resources, Inc. held its 2012 annual meeting of shareholders. As previously disclosed, Dr. Nicole Adshead-Bell and Mr. Duncan Hsia informed the board of directors on February 22, 2012 of their decision not to stand for re-election as directors of the company at the 2012 Annual Meeting. Accordingly, Dr. Adshead-Bell and Mr. Hsia ceased being directors of the company at the conclusion of the 2012 annual meeting. At the same meeting Brian Edgar appointed as director of the company.