On September 19, 2012, Psychic Friends Network Inc. appointed Kelly J. Anderson to a vacant director position. Ms. Anderson was simultaneously appointed to the company's Audit Committee and to serve as its chair. Ms. Anderson will stand for election at the company's next annual meeting of shareholders.

Kelly Anderson provided financial consulting and advisory services for emerging growth companies since February 2012. From March 2008 through February 2012, Ms. Anderson was Executive Vice President and Chief Financial Officer of T3 Motion Inc.