On December 8, 2014, Timothy Franklin, the President, Chief Executive Officer, Chief Financial Officer, Principal Accounting Officer, Secretary, Treasurer and sole director of Valmie Resources, Inc., resigned from all positions held with the company. There was no disagreement between the company and Mr. Franklin at the time of Mr. Franklin's resignation on any matter relating to the company's operations, practices or policies. Also on December 8, 2014, the company appointed Gerald B. Hammack as the Chairman of the company and to fill the vacancies resulting from Mr. Franklin's resignations.

Mr. Hammack will serve as a director of the company until his successor has been elected at the next annual meeting of the company's shareholders or until his earlier resignation, removal from office or death. Concurrently, Mr. Hammack was appointed as the sole member of the company's audit committee to fill the vacancy resulting from Mr. Franklin's resignation as a director. management as well as substantial expertise in the setup and management of complex data processing systems. From 2008 to the present, Gerald B. Hammack has acted as the Managing Director of Wizard Technical Services.