Praxsyn Corp (PXYN)

[Lighthouse]

ooooppppsssss...lololol..... key word... "written"

On November 3, 2014, by the majority written consent of the shareholders entitled to vote (the “Consent”) of Praxsyn Corporation, an Illinois corporation (the “Corporation”), the shareholders resolved for Edward Kurtz (Chairman of the Board), John Garbino, Evon Midei, Johnathan Renkas, M.D., and Kelly Reynolds to serve as members of the board of directors until their successors are duly elected and qualified, or unless sooner displaced. Daniel Wiesel and Alysa Binder shall not remain as members of the board of directors.

Item 5.07 Submission of Matters to a Vote of Security Holders.

Pursuant to the Consent, the shareholders also resolved for the Corporation to change its domicile from the state of Illinois to the state of Nevada. [color=red]The Corporation has submitted its Company-Related Action Notification Form to the Financial Industry Regulatory Authority (“FINRA”), and is in the process of submitting other documentation to the state of Illinois and the state of Nevada to effect the change of domicile.

[/color]