On March 31, 2015, in accordance with the By-Laws of Alliance Bioenergy Plus, Inc., shareholders holding a majority of the votes entitled to vote on the matter, delivered written consents to the Company's Board of Directors removing Ted Chasanoff and David C. Matthews as directors of the Company with immediate effect. Immediately thereafter, Lt. Gen.

(ret.) Mark P. Hertling and Michael A. Bilodeau submitted their resignations as directors of the Company with immediate effect. Following these actions, Daniel de Liege and Mark W. Koch were the remaining directors of the Company. The Board of Directors intends to seek replacements for the directors who were either removed or resigned.

On April 1, 2015, the Board of Directors removed David C. Matthews as the Chief Executive Officer of the company with immediate effect. Simultaneously, Daniel de Liege was appointed Chairman and Chief Executive Officer of the company.