On February 7, 2012, the board of Bakken Resources, Inc. elected Mr. W. Edward Nichols as a director of the company to fill an existing vacancy on the board. Mr. Nichols has served as a Director and member of the Executive Committee of several public companies, including General Environmental Corporation, Gulfstar Energy Corporation and EnviroMart.com. He is currently chairman of the Board of Directors of Gulfstar Energy Corporation.