On August 31, 2012, Ms. Donna Moore resigned from her position as Chief Financial Officer, Treasurer and Secretary of Voice Assist, Inc., effective immediately. Ms. Moore's resignation was not related to any disagreement or dispute with the company's management or the members of the Board of Directors of the company. On September 6, 2012, Mr. Donald Sutherland resigned from his position as a director of the company, effective immediately.

Mr. Sutherland's resignation was not related to any disagreement or dispute with the company's management or the members of the Board. On September 1, 2012, the Board appointed Michael Metcalf, the company's Chief Executive Officer, as Secretary of the company. On September 1, 2012 the Board of Directors appointed William Osmundsen to serve as the Registrant's Chief Financial Officer and Treasurer.

William Osmundsen is a business financial professional with over 30 years of experience with both public and private companies. From July to September 2012, Mr. Osmundsen has served as Controller for the company. For the past 10 years, Mr. Osmundsen has maintained a consulting business which provides financial management services to private and public companies in various industries.

Mr. Osmundsen is a Certified Public Accountant in the State of California.