Daybreak Oil and Gas, Inc. announced resignation of Wayne G. Dotson, a member of the Board of Directors, from his board position, effective as of June 27, 2020. At the time of his resignation, Mr. Dotson served as the Chairman of the Nominating and Corporate Governance Committee and as a member of the Audit Committee. Timothy R. Lindsey was elected Chairman of the Nominating and Corporate Governance Committee, and Mr. James F. Meara was elected to serve on the Nominating and Corporate Governance Committee. In addition, the Board of Directors approved reducing the size of the Company’s Board of Directors from four members to three.