Pharmagen Inc (PHRX)

[Monroe1]

On June 30, 2014, the following officers and directors resigned their respective positions:

Richard A. Wolpow – Chairman of the Board and Director
Danny M. Barnes – Director
David S. Rowley – Director
Stephen M. Perry – Director
Boyd P. Relac – Chief Operating Officer and Secretary
Russell Skibsted – Executive Vice President, Chief Financial Officer and principal financial officer

None of the resignations involved any disagreement with the Company or other management relating to the Company’s operations, policies, practices, or otherwise.

Mackie Barch remains as the sole officer and director of the Company.