The board of directors of Mining Power Group, Inc. appointed Yaniv Nahon, a member of the board of directors of the registrant. Following Mr. Nahon's appointment and acceptance as a member of the board of directors of the registrant, the board of directors of the registrant accepted the resignation of Richard Davis as the President/Chief Executive Officer, Secretary, Treasurer/Chief Financial Officer and a member of the board of directors. Immediately following the resignation of Mr. Davis, the board of directors appointed Yaniv Nahon, a member of the Board of Directors, as the Corporation's President/Chief Executive Officer, Secretary, Treasurer and Chief Financial Officer of the company.

Therefore, as of the date of this Current Report, the member of the board of directors is Yaniv Nahon.