CORPORATE INFORMATION

Corporate Office

Resolve Ventures Inc
#3904 - 1077 W. Cordova Street
Vancouver, BC
V6C-2C6
Email: info@resolveventures.com

Transfer Agent

Computershare Investor Services
3rd Floor, 510 Burrard Street

Vancouver , B.C. V6C 3B9

Auditors

Morgan LLP, Chartered Accountants & Advisors
1488-700 West Georgia Street

Vancouver , BC V7Y 1A1

Share Structure

As of December 18, 2013.

Authorized:

100,000,000

Undiluted Shares Outstanding:

23,939,927

Closing price Dec 16, 2011

$0.25

Market Capitalization:

$1,496,245

Warrants:

0

Stock Options:

0

Fully Diluted:

23,939,927

Proceeds on exercise of all Warrants and Options

$0

Average share price of dilution

$0.00


Incentive Stock Options

Expiry Date Number of Shares Price per Share

Share Purchase Warrants

Expiry Date Warrant Detail Number of Shares Price per Share


Stock Exchange

TSX Venture Exchange
Symbol: RSV

Directors

David Baker - President / Director
Don Dybyk - Director
J. Earl Terris - Director
Vivian Gu - Chief Financial Officer

#3904 - 1077 W. Cordova Street Vancouver, BC V6C 2C6 | E: info@resolveventures.com | T: 604.685.3317 F: 604.683.8087
© 2004 Resolve Ventures Inc