On April 8, 2015, Bnet Media Group, Inc. approved the appointment of Robert Nickolas Jones, the company's Chief Financial Officer, to serve as the company's secretary and treasurer and to fill the vacancy created by the death of David M. Young, a director who was also serving as the secretary of the registrant. Mr. Jones was appointed to serve as the secretary and treasurer until the next annual meeting and until such time as his successor is duly appointed.