Bitcoin Generation Inc. (BTGN)

[Slojab]

LOL! Such hilarity!

Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers



On December 14, 2015, a majority of the outstanding shares of the Registrant, caused multiple actions to occur. Among the actions was the termination of Officers and Directors, as set forth below and the election of new directors and appointment of new officers (each set forth below).



Gary Berthold, owning a majority of the voting power, hereby waives notice, as shown on the attachment, has voted his shares in termination of the service as Director and officers, as applicable, of each of the following:



Peter Caggiano, Director;

Jonathan Palazzolo, Director

Elizabeth A. Cirone, Chief Executive Officer and Director

Mark Corrao, Chief Financial Officer



Further, as majority voting shareholder, Gary Berthold, has elected and appointed the following as director and officer of the Registrant:



Gary Berthold, title Director and Interim Chief Executive Officer