On or about May 31, 2019, Empire Post Media, Inc. received and accepted the resignation of Peter Dunn ('Dunn') from all officer positions he held with the company (e.g. CEO, CFO, President, Treasurer, and Secretary) as well as being the sole director of the Company (hereinafter referred to as the Dunn Resignation'). The Company's Board of Directors, pursuant to a unanimous written consent of its Board of Directors by Written Consent pursuant to N.R.S. Chapter 78.315, approved the resolutions: the receipt and acceptance of the Dunn Resignation; and the nomination and approval of the following new officers and director of the Company each of which accepted their respective positions: Jung Yong Lee – President of the Company; Ted Campbell - Secretary of the Company; William Sawyer as the Treasurer of the Company and Jung Yong Lee - Director of the Company.