Exlites Holdings International, Inc. announced that its Shareholders have appointed Mike Dillon as the President of the Corporation. Mr. Dillon previously held the position of Secretary /Director and maintains his standing as a member of the Board of Directors. In addition, the Shareholders appointed John Taylor as a Director of the Company.

The Corporation through its Shareholders has decided to change the strategic direction of the Company in the best interest of the Shareholders. With this in mind both Mark Julian and Martin Burns were removed as Officers and Directors.