Discovery Gold Corporation announced that on June 25, 2019, directors Stephen Flechner and Ralph Shearing resigned as Directors. Neither Mr. Flechner nor Mr. Shearing held positions on any committee of the Board of Directors at the time of their respective resignations. June 25, 2019, directors Stephen Flechner and Ralph Shearing resigned as Directors.

Neither Mr. Flechner nor Mr. Shearing held positions on any committee of the Board of Directors at the time of their respective resignations. On June 25, 2019, President and Chief Executive Officer Stephen Flechner resigned his positions. On June 25, 2019, the company appointed Justin Costello, age 38, Director, President and Chief Executive Officer.

No family relationship existed pertinent to the Registrant's appointment of Mr. Costello as President and Chief Executive Officer. Mr. Costello is a graduate of the University of Minnesota in Public Business Administration and a graduate of the Harvard Business School. Mr. Costello manages and is the Chief Executive Officer of GRN Funds, LLC.

Mr. Costello has not held any other directorships during the past five years in any company with a class of securities registered pursuant to section 12 of the Exchange Act, or subject to the requirements of section 15(d) of such Act, or any company registered as an investment company under the Investment Company Act of 1940, 15 U.S.C. 80a-1, et seq., as amended. Mr. Costello was appointed Director, President and Chief Executive Officer as a condition to the closing of a stock purchase agreement on June 25, 2019, whereby Mr. Flechner, then an officer and director of the Registrant, and Mr. David Cutler, a beneficial owner of 27.82% of the Registrant's issued and outstanding common stock, each sold sixty-nine million five hundred thousand shares, totaling 139 million shares, representing 55.65% of the Registrant's issued and outstanding shares, to GRN Funds, LLC, an entity Mr. Costello controls, for an aggregate amount of $300,000.