On March 30, 2015, MyGo Games Holding Co. entered into a settlement agreement with Mr. Paul Watson in relation to a negotiated settlement agreement between the Registrant, the Registrant's wholly owned subsidiary, My Go Games, LLC and Mr. Watson regarding Mr. Watson's employment agreement with MyGO Subsidiary. Effective on March 30, 2015, Mr. Paul Watson resigned from the Board of Directors of the Registrant.

The resignation was not the result of any disagreement or dispute with the company. Effective on March 30, 2015, Mr. Pina was appointed as Chairman of the Board of Directors of the company.