Uplift Nutrition Inc. announced that concurrently with the closing of the stock purchase agreement, Edward H. Hall submitted to the company a resignation letter pursuant to which he resigned from his position as the company's chairman of the board. Mr. hall was not an officer. Additionally, concurrently with the closing of the stock purchase agreement, Bruce Miller submitted to the company a resignation letter pursuant to which he resigned from his position as the company's vice president and a director.

The company's board of directors appointed Geoff Williams and Rachel Winn, effective immediately at the closing of the stock purchase agreement. Mr. Williams has been a representative of and partner in Williams investment company. Ms. Winn is currently employed as assistant office manager at Williams investment company.