Board Resignation
From 8K
On November 18, 2011, Green Energy Management Services Holdings, Inc. (the "Company") received notification from Mr. Michael Samuel that effective December 1, 2011, he resigned as a member of the Board of Directors (the "Board") of the Company. The resignation of Mr. Samuel from the Board was not due to any disagreement with the Company on any matter relating to its operations, policies or practices. A copy of Mr. Samuel's resignation letter, dated November 18, 2011, addressed to Green Energy Management Services, Inc., the Company's wholly-owned subsidiary ("GEM"), is filed with this Current Report on Form 8-K as Exhibit 99.1. Mr. Samuel orally confirmed to the Company that his resignation letter is applicable to both the Company and GEM.
