Pursuant to the Annual Meeting held December 11, 2015, WhereverTV Broadcasting Corporation has increased its number of board members from six to seven. Directors re-elected to Board include: Edward D. Ciofani, Jack Feldman, Gary McGuirk, Scott Welch, and Ed Borkowski. New directors elected to the Board include Rene Morissette, the Chief Financial Officer, and Mark Knauf, the Controller.

Mark Cavicchia was not re-nominated and resigned as Chief Digital Officer. Pursuant to the Board of Director meeting held December 11, 2015, Jack Feldman was also appointed Director of Business Affairs for Latin America.