Pursuant to a Special Board of Directors Meeting on December 17, 2014, Charles Youngren was removed as Chief Operating Officer of the Legacy Technology Holdings Inc. for failure to perform. The company concurrently rescinded the Amended Plan of Reorganization and Share Exchange Agreement dated as of November 21, 2013 by and between Legacy Technology Holdings Inc. and Genomics Integrated Wellness Systems Inc. ("GIWS") and its shareholders for failure to perform according to mutually agreed upon delivery timelines and platform user interfaces. Mr. Youngren is a majority shareholder of GIWS.