Pursuant to the terms of the Share Exchange, Energie Holdings, Inc. announced that the sole member of board of directors Frank Drechsler, was replaced by Harold Hanson. In addition, the Board appointed Harold Hansen to serve as Chairman of the Board. Harold Hansen will continue to serve as Chief Executive Officer and President, Richard Cole Dennard will serve as Chief Financial Officer and Treasurer, and Lee Barratt will serve as Secretary.

Because of the change in the composition of board of directors and the issuance of securities pursuant to the Share Exchange, a change-of-control of company occurred on the closing date (July 2, 2014). On the Closing Date Frank Drechsler resigned from all officer positions held with after appointing the forgoing officers and Harold Hansen as a director, resigned as a director.