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Thursday, September 14, 2017 5:18:16 PM
Company’s Chief Executive Officer. Mr. Voss is not and was never appointed to the Company’s
Board of Directors so no additional filings are required in respect of his resignation.
The resignation of Mr. Voss was mutually agreed upon with the Company’s Board of Directors
and was very amicable. The reason for Mr. Voss’s resignation was pursuant to the Company’s
mutually agreed upon decision with the vendors of Gold Coast Gaming Corp. (“Gold Coast”) to
retrospectively cancel the agreed purchase of Gold Coast. Mr. Voss’s appointment at that time
was solely based upon the Company’s acquisition of Gold Coast.
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