Douglas Thomas resigned as a director of DTS8 Coffee Company, Ltd. effective June 13, 2017. Effective June 13, 2017, the company has appointed Richard Malcolm Smith as a director, President, Chief Executive Officer, Chief Financial Officer and Secretary of the Company. The Company plans to appoint additional independent directors in the future. Mr. Smith will oversee the day-to-day management of the Company's business affairs. Mr. Smith is the founder, director and majority shareholder of Imagine-It Media Consultants Inc. He has over twenty years of public company compliance experience as the former Director of Wingrave Capital Corp. of Vancouver, British Columbia. While in this position he was
responsible for listing client companies on the OTC-BB, CSE (formerly known as the Canadian National Stock Exchange) and TSX Venture Exchange as well as co-listing client companies on the Berlin, Frankfurt, Stuttgart and Hamburg Stock Exchanges. In addition, his duties included assisting client companies with funding and developing market awareness campaigns.