Zoompass Holdings, Inc. announced that effective October 15, 2019, director Roger C. Connors resigned from all positions, including as a director. Effective November 29, 2019, director Manish Grigo resigned from all positions with the Company, including as a director. The remaining director, Mahmoud Hashem, appointed Steve Roberts to fill the vacancy left by such resignation. Mr. Roberts has been the CEO of Epic NRG LLC from 2018 to present. He served as President for Zoompass Inc. from September 2016 through September 2018. From December 2013 through 2016, Mr. Roberts was the Vice President of Mobility for Ingram Micro. Also effective November 29, 2019, Mahmoud Hashem resigned from all positions as an officer of the Company. The remaining director, Mahmoud Hashem, appointed Steve Roberts Chairman of the Board of Directors, and interim Chief Executive Officer and Chief Financial Officer of the Company. Following the appointment of Mr. Roberts as director and officer, director Mahmoud Hashem resigned from all positions with the Company, including as a director. As of the date hereof, Steve Roberts is the sole director and the interim CEO and CFO.