By written consent dated January 15, 2018, Pelican Permian, LLC (which beneficially owns approximately 80% of the voting shares of equity securities of Aly Energy Services Inc.) elected a slate of eight directors, each to serve until his successor is elected and qualified. The slate of directors is as follows: Munawar H. Hidayatallah (Executive Chairman), Shauvik Kundagrami, Greg Price, James Hennessy, Tim Pirie, Kouros Sariri, Saeed Sheikh and Zane Tankel. James Hennessy, has, since 2013 and 2016, respectively, served as a director of the general partners of two private equity funds: Waterton Precious Metals Fund II Cayman, LP and Waterton Mining Parallel Fund. Greg Price, was elected as President and chief operating officer of Aly Energy Services Inc. (the Company) in December 2016. From April 2016 until such date, he served as a Special Advisor to the CEO of the company.