Lingo Media Corporation's directors held a board meeting subsequent to the AGM and the following changes and appointments were made to management and the board of directors: Gali Bar-Ziv has been appointed as President & CEO, from COO, and to the board as a director, to further enhance Lingo Media's strategies and take the Company through its next phase of development and growth; Michael Kraft has accepted the position of Chairman and will remain as an active director supporting both current and new developments of the company. Gali Bar-Ziv brings more than 15 years of management and entrepreneurial experience, including financing, mergers and acquisitions, strategic planning, channel development and corporate development. Mr. Bar-Ziv profitably grew a sales, marketing and distribution start-up to sales growth of more than 700% year over year.