Pocket Games, Inc. announced that effective February 9, 2016, Elliot Polatoff, the Secretary of the Company, was removed from his positions as one of officers by unanimous written consent of the board of directors of the Company; Effective February 9, 2016, the board by unanimous written consent in lieu of a meeting appointed David Lovatt, the current President of the company, to also hold and serve in the office of the Secretary of the Company. On February 9, 2016, Mr. Lovatt consented to this appointment by the Board and joined as the Secretary of the Company; On February 9, 2016, the Board nominated Joseph Nejman as a candidate for appointment to the Board, and the majority shareholders of the company voted, by unanimous written consent in lieu of a special meeting of the shareholders, to elect and appoint Joseph Nejman to the Board, to hold and serve as a director and hold office until next annual meeting of shareholders and to serve until his successor is duly elected and qualified, or until his earlier resignation or removal. On February 9, 2016, Mr. Nejman consented to this appointment and joined as a member of the Board.