On May 11, 2015, David Schweizer was appointed as a member of the board of directors of Breathe Ecig Corp. Mr. Schweizer was not appointed to serve as a member of any of the committees of the board at this time. On May 6, 2015, Christopher Clark submitted his resignation as a member of the board of the company effective as of May 6, 2015.

Mr. Clark did not hold any positions on any committees of the board at the time of his resignation. The resignation was not the result of any disagreements with the company.