Effective as of January 29, 2015, (i) B. Bobby Bahram resigned as Director and Treasurer of SpectrumDNA, Inc., (ii) Bakul Modi resigned as Director and Secretary of the company, and (iii) Terrence J. Dunne resigned as Chief Financial Officer of the company. The vacancies on the Board of Directors resulting therefrom were filled by the appointment of Terrence J. Dunne and Dr. Phillip J. Cannon as Directors of the company, effective immediately. As a result, the Board of Directors consists of three members, Parrish B. Ketchmark, Terrence J. Dunne and Dr. Philip J. Cannon.

In addition, Michael Hooper was appointed as Secretary and Treasurer of the company, and Parrish B. Ketchmark, the company's President, was appointed as interim Chief Financial Officer, effective immediately. Parrish B. Ketchmark has been President, Chief Executive Officer and a Director of the Company since April 2012, and is one of five founding members of RTP Capital Associates, serving as President and a Director from January 2010 through December 2011. In addition, Mr. Ketchmark serves as Chairman and CEO of Parrish Brian Partners, Inc. Terrence J. Dunne is a business consultant with over 20 years of experience primarily focused on business acquisitions and corporate reorganizations.

Since 1978, he has operated Terrence J. Dunne & Associates. Mr. Dunne currently serves as both a Director and President of Amazing Energy Oil and Gas Co., positions which he has held since 2006 and December 2009 respectively. Philip J. Cannon is an exploration geologist with more than 45 years of professional experience in geology and remote sensing applications.

Since 1983, Dr. Cannon has been doing research projects and exploration mapping with remote sensing data out of Tecumseh. Michael Hooper has been a self-employed accountant in Spokane, Washington for the past 24 years specializing in tax, litigation support and accounting for small business operations.