CORPORATE INFORMATION

Corporate Office

Resolve Ventures Inc
4567 Holly Park Court
Delta, BC
V4K-4S7
Email: info@resolveventures.com

Transfer Agent

Computershare Investor Services
3rd Floor, 510 Burrard Street

Vancouver , B.C. V6C 3B9

Chartered Accountants & Advisors

Morgan & Company LLP
#1488-700 West Georgia St.

Vancouver , B.C. V7Y 1A1

Share Structure

As of August 31, 2015.

Authorized:

100,000,000

Undiluted Shares Outstanding:

23,939,927

Closing price Mar 29, 2016

$0.15

Market Capitalization:

$957,597

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

4567 Holly Park Court Delta, BC V4K 4S7 | E: info@resolveventures.com | T: 604.685.3317 F: 604.669.5572
© 2004 Resolve Ventures Inc