Effective March 14, 2017, Roberto Fata resigned as a member of Bespoke Extracts, Inc.'s (the 'Company's') board of directors (the 'Board'). Mr. Fata's resignation was not the result of any disagreement with the company, any matter related to the company's operations, policies or practices, the company's management or the board. Mr. Fata remains Executive Vice President - Business Development. In addition, Mr. Fata's resignation from the board will in no way affect the Consulting Agreement entered into by the company and Mr. Fata on March 15, 2015.