Dolphin Digital Media, Inc. at the special meeting of share holders held on December 3, 2014, elected Michael Espensen, Nelson Famadas, Mirta Negrini, Nicholas Stanham and William O'Dowd, IV to serve on the Board of Directors. The Board subsequently appointed Nicholas Stanham and Michael Espensen as members of the Audit Committee. Nick Stanham is a 20-year attorney specializing in international corporate, tax and real estate law.  Mike Espensen has been a member of the Board since 2008 and is chairman of the board of Keraplast Technologies, LLC.

He will serve as Chair of the Audit Committee. The other two new members of the Board are Nelson Famadas, who is a veteran of more than two decades in the media industry and currently serves as Senior Vice President of National Latino Broadcasting (a Spanish-language radio station on the SiriusXM satellite radio network), and Mirta Negrini, who was hired as its Chief Financial Officer and Chief Operating Officer in October, 2013. Mirta has over 25 years of experience in both public and private sector accounting and is a Certified Public Accountant in the State of Florida.