That Marketing Solution Inc. (TSTS)

THAT MARKETING SOLUTION, INC .

(Exact name of registrant as specified in its charter)

On February 20, 2015, the Company’s sole director, Darren Lopez, resolved to appoint Matthew Smith to the Board of Directors:

Mr. Smith is 53 years of age and has 25 years’ experience in the pharmaceutical, biotech and nutritional sciences industries.  Prior to his appointment as managing director of LFT Technologies, a private biotech company in 2002, he had worked for Pfizer, Inc. for 15 years, where he had helped launch eight products in the United States, including blockbusters Diflucan, Zoloft and Viagra.  In 2005, Mr. Smith became Chief Business Officer of Meyer Pharmaceuticals, where he was responsible for strategic business planning and execution and forming several joint ventures and business relationships to facilitate US and Asia markets.  In 2011, Mr. Smith founded and served as Chief Executive Officer of AMG, Inc., where he led the manufacturing plant and worked in marketing and sales in the nutrition and personal care markets in the US, Europe and Asia.


                                                                                                                                          Share Structure: 
                           Authorized Shares (AS) - 1,500,000,000 SharesOutstanding Shares (OS) - 461,526,102   Shares
                                                                  FLOAT Count - ??? Shares