MAX re-elects Directors at Annual General Meeting; appoints Mark Gelmon as CFO

MAX RESOURCE CORP.

Suite 2300 – 1066 West Hastings Street, Vancouver, B.C.

V6E 3X2 August 14, 2013 TSX-V: MXR OTC BB: MXROF Frankfurt: M1D

News Release

MAX re-elects Directors at Annual General Meeting; appoints Mark Gelmon as CFO

MAX Resource Corp. (TSXV: MXR; OTCBB: MXROF; Frankfurt: M1D) announces that shareholders unanimously re-elected Stuart Rogers, Clancy Wendt, Dan MacInnis, Ian Smith and Paul John as directors at the Company’s Annual General Meeting held today in Vancouver. Other matters approved at the meeting included the Company’s advance notice policy announced July 10, 2013.

Following the meeting the Board of Directors re-appointed Stuart Rogers as President and appointed Mark Gelmon, C.A as Chief Financial Officer.

Mark Gelmon attained his Chartered Accountant designation in 1995 and is a member of the Institute of Chartered Accountants of B.C. Mr. Gelmon currently serves as Chief Financial Officer of Woulfe Mining Corp. and Bayswater Uranium Corporation, both of which are listed on the TSX Venture Exchange.

About MAX Resource Corp.

MAX Resource Corp. is a Canadian exploration company focused on gold, silver and copper exploration in Nevada. Our Nevada properties include Majuba Hill (Copper/Silver) in Humboldt County and East Manhattan Wash (Gold) in the Manhattan Mining District, Nye County.

On behalf of the Board of Directors

“STUART ROGERS”

Stuart Rogers President

FOR FURTHER INFORMATION, PLEASE CONTACT:

Leonard MacMillan, Corporate Communication Tel: (604) 637-2140 Toll Free: 1-866-331-5088 [email protected]

Neither the TSX Venture Exchange nor its Regulation Services Provider (as the term is defined in the Policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.