John Maute resigned as the sole director, President, Chief Executive Officer, Secretary and Treasurer of E-WASTE CORP., effective April 26, 2013. To the knowledge of the company, Mr. Maute's resignation as a director was not because of any disagreement with the company on any matter relating to the company's operations, policies or practices. The stockholders of the company holding at least the requisite voting power of the issued and outstanding stock of the company entitled to vote, acting by written consent without a meeting under Florida law, appointed Peter E. de Svastich as the sole director of the company, to fill the vacancy so created by Mr. Maute's resignation, effective April 26, 2013, upon the resignation of Mr. Maute, to serve until the next annual meeting of the stockholders of the company, and until his successor is duly elected or appointed and qualified, or until his prior resignation or removal.

Effective April 26, 2013, Mr. de Svastich, sole director of the company appointed himself as the company's President, Treasurer and Secretary, to serve at the pleasure of the Board of Directors. Mr. de Svastich is also a President and Director of WH Management Inc. positions he has held since 1985.