Effective May 16, 2019, the Corporate Governance and Nominating Committee of the Moxian, Inc. (Registrant) recommended, and the Board of the Registrant approved, the appointment of Mr. “William” Yap Guan Hong to the Registrant’s Board. Mr. William Yap, age 55, has over 30 years of working experience in corporate finance, investment management and business development. Mr. Yap is currently the Chief Financial Officer of 8i Enterprises Acquisition Corporation which is listed on Nasdaq. Mr. Yap was a Director in Singapore Telecoms from 1998 to 2001, overseeing various portfolios, including Regional Internet Investment and Business Marketing.