On September 4, 2014, Mr. Daniel Hammett delivered his resignation as a director of the MyGo Games Holding Co. Mr. Hammett delivered the resignation in writing and verbally to Mr. Paul Watson and Mr. Henry Gordon, directors of the company acting on behalf of the board of directors. Mr. Hammett has subsequently denied that he delivered a written resignation to the board of directors of the company and currently disputes with the company that he has resigned from its board of directors.

Mr. Hammett's resignation is in relation to a disagreement between the company and Mr. Hammett regarding alleged violations by Mr. Hammett of the company's Code of Business and Ethical Conduct. The alleged violations are the subject of an ongoing internal investigation by independent counsel hired by the Registrant. On September 10, 2014, the company's board of directors removed Mr. Hammett as Chairperson and Chief Executive Officer of the company.

Mr. Hammett's removal was in relation to the disagreement with the company over alleged violations of the company's Code of Business and Ethical Conduct. The alleged violations are the subject of an ongoing internal investigation by independent counsel hired by the company. Mr. Hammett disputes that the board of directors has taken valid action to remove him from his offices.

On September 10, 2014, the company's board of directors removed Mr. Daniel Miller as Chief Operating Officer and Secretary. Mr. Miller's removal was in relation to the disagreement with the company over alleged violations of the company's Code of Business and Ethical Conduct. The alleged violations are the subject of an ongoing internal investigation by independent counsel hired by the company.

Mr. Miller disputes that the board of directors has taken valid action to remove him from his offices. Mr. Miller remains a director of the company but has been asked by the remaining directors of the board of directors to resign that position, as a result of the alleged violations of the company's Code of Business and Ethical Conduct.