Effective on April 1, 2013, the Board of Directors of Novus Robotics, Inc. accepted the resignation from Veljiko Pjevac as a member of the Board of Directors effective April 1, 2013. Simultaneously, the Board of Directors accepted the consent from H. Beth Carey as a member of the Board of Directors and appointed Ms. Carey as a member of the Board of Directors effective April 1, 2013. Ms. Carey has over thirty-five years of experience as a senior accountant involving various industries, including construction, service and manufacturing and non-profit.