Notis Global Inc. (fka NGBL)

[Rags_2_Riches_]

$NGBL - Section 5 – Corporate Governance and Management

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

(a) and (b) In anticipation of the possibility of certain changes in the composition of our board and our executive suite, our Board of Directors, at a Special Meeting held on July 28, 2017, named Ned Siegel, our long-standing non-executive Chairman of the Board, as our Executive Chairman for the four-month period that expires on November 30, 2017.