On December 2, 2015, Horst Hueniken tendered his resignation as the President, Chief Executive Officer, Secretary, Treasurer and a director of Urban Barns Foods Inc., as well as all officer and director positions with the Company's subsidiaries. On the same day, the Board of Directors of the Company, which currently consists of Jeremy Kendall and Robyn Jackson, appointed Mr. Jackson to fill the officer vacancies caused by Mr. Hueniken's resignation. Robyn Jackson, President, Chief Executive Officer, Secretary, Treasurer, Director.

Mr. Jackson, age 69, has been a director of the Company since December 4, 2009. Mr. Jackson founded Robyn's Transportation & Distribution Services Ltd. in Alberta, Canada in 1976, served as its President and Chief Executive Officer for 33 years and built the company into a niche refrigerated shipper of food and propagated plants, with annual revenues of more than CAD 17 million.