On June 3, 2014, W. Edward Nichols, a member of the board of director of Bakken Resources, Inc. resigned as a member of the board of directors of the company. Mr. Nichols' decision to resign as a director was due to outside commitments and not due to any disagreements with the company or on any matter relating to the company's operations, policies or practices. On June 9, 2014, the board elected Mr. Louis J. Mazzullo as a director of the company to fill the vacancy on the board created by Mr. Nichols' resignation.

Mr. Mazzullo was elected to serve until the next annual meeting of stockholders of the company and until his successor is elected and qualified. Mr. Mazullo currently is the President and Chief Certified Petroleum Geologist for Mazzullo Energy Corp. providing specialized geological advisory and project services in oil, gas and uranium exploration and development to various petroleum companies.