On September 10, 2015, Mr. Thompson MacDonald and Mr. Ronald Schinnour resigned as directors of Can-Cal Resources Inc. to pursue other interests. On September 10, 2015, Mr. Richard R. Singleton, B.Arch., LEED, ICD.D of Calgary, Alberta was elected as an independent director by the Board of Directors. On September 10, 2015, Mr. Jonathan Legg, ICD.D of Kelowna, British Columbia was elected Chairman of the Board of Directors of Can-Cal Resources Inc. by the Board of Directors.

On September 10, 2015, Mr. Tim Nakaska, ICD.D of Calgary, Alberta was elected Chairman of the Audit Committee of Can-Cal Resources Inc. by the Board of Directors. On September 10, 2015, Mr. Richard R. Singleton of Calgary, Alberta was elected Chairman of the Compensation Committee of Can-Cal Resources Inc. by the Board of Directors.