On February 16, 2017, the members of the board of directors of NXChain Inc. met to accept the resignation of Eric Hellige as a member of the board of directors of the company. Sean Tabatabai was appointed to be member of the board of directors of the company. Thereafter, Michael Campbell resigned his positions as an officer in the company (including being its chief executive officer) and as a member of the board of directors of the Company.

On behalf of the company, Mr. Tabatabai accepted the resignations of Mr. Campbell. At this time, Mr. Tabatabai is the sole member of the board of directors of the company and is its chief executive officer, president, secretary, and treasurer.