On March 27, 2014, the Board of Directors of eCrypt Technologies, Inc. appointed the following individual to serve as a director of the company: Thomas Cellucci. The appointment was made to fill a vacancy which occurred as a result of Matthew Johnson's resignation from the Board on March 18, 2014. Tom Cellucci.

Mr. Cellucci currently serves as a director of the Registrant. In addition to serving as a director of the company, from 1999 to the present, Mr. Cellucci serves as the Chairman and CEO of Cellucci Associates. From 2013 to the present, Mr. Cellucci is also the Executive Director at AGVE.