On June 25, 2014, Poly Shield Technologies Inc. entered into a management consulting agreement with one of its Directors, Mitchell Reed Miller. Under the terms of his management consulting agreement, Mr. Miller will act as the company's Senior Vice President of Business Development for a term of three years, expiring on June 25, 2017, and will be entitled to a consulting fee of $22,500 per month, payable retroactively beginning as of April 1, 2014.