As a result of a private transaction, the control block of stock of this company, represented by 408,166,667 shares of common stock and 240,000,000 shares of preferred stock, has been transferred from Steven Samblis to Joseph S. Sirianni, and a change of control of Imagination TV, Inc. has occurred. Upon the change of control of the company, which occurred on January 5, 2016, the existing director and officer resigned immediately. Accordingly, Steven Samblis, serving as the sole director and as the only officer, ceased to be the company's director and Principal Executive Financial and Accounting Officer.

At the effective date of the transfer, Joseph S. Sirianni assumed the role of director and President, Treasurer and Secretary of the company. Joseph S. Sirianni comes into Imagination TV with a long-standing track record of business development and marketing experience. As the director of Empire Ventures Group, Inc. Mr. Sirianni acts as a business consultant and has worked in the public arena, guiding companies in all aspects of marketing, public relations, investor relations, branding, and product development.

STEVEN SAMBLIS, has stepped down as Chief Executive Officer, Chief Financial Officer and President and as a Member of the Board of Directors of the company. JOE SIRIANNI, who has consented to act as a President, Secretary and Treasurer, is appointed as President, Secretary and Treasurer of the company.