On February 14, 2012, the board of directors of Protect Pharmaceutical Corporation appointed Geoff Williams and Nancy Ah Chong to become and serve as new directors, effective immediately. Both Mr. Williams and Ms. Ah Chong previously served on the company's board until 2007. Mr. Williams was also appointed to serve as the company's chief executive officer, president and treasurer. From 1994 to the present, Mr. Williams has been a representative of Williams Investments company. Ms. Ah Chong was also appointed to serve as the company's secretary. From August 2004 to the present, she has been an office manager for Williams Investment Company. Previously, Mrs. Ah Chong was an administrative assistant for Forsgren Associates from March 2004 to August 2004. She has also worked as a customer service representative for Overstock.com from November 2003 to January 2004 and O'Currance from February 2001 to November 2003, and as a marketing and travel coordinator for MGIS from February 2000 to August 2001. Also on February 14, 2012, Keith Elison tendered his resignation as a director. He was originally appointed a director on January 24, 2012.