On July 10, 2018, Donnie B. Seay, who had served on the Board of Directors of Camber Energy, Inc. since October 6, 2017, tendered his resignation as a member of the Board of Directors, effective immediately. The resignation was not due to a disagreement with the company or in connection with any matter relating to the company’s operations, policies or practices. Mr. Seay served as Chairman of the Audit Committee, Compensation Committee and Nominating and Corporate Governance Committee at the time of his resignation. Also on July 10, 2018, the Board of Directors of the company, pursuant to the power provided to the Board of Directors by the company’s Bylaws, appointed Mr. James G. Miller as a member of the Board of Directors of the Company to fill the vacancy created by Mr. Seay’s resignation. Also on July 10, 2018, Mr. Miller was appointed as Chairman of the Company’s Audit Committee and as a member of the Company’s Compensation Committee and Nominating and Corporate Governance Committee and Mr. Fred Zeidman was appointed as the Chairman of the Compensation Committee and the Chairman of the Nominating and Corporate Governance Committee.