Acacia Diversified Holdings, Inc. announced that on August 16, 2016, Mrs. Rachel Lee resigned her position as Secretary of the Corporation. By Unanimous Written Consents of the company's Board of Directors, on August 18, 2016, Mrs. Kim Edwards was appointed as Vice President of the Corporation. Mrs. Edwards had previously been serving as the company's Chief Operating Officer, which position is not defined as an officer under the Company's Bylaws.