On August 4, 2014, Bryan Cook was dismissed as the Chief Financial Officer of Octagon 88 Resources, Inc. to pursue other personal interests. Effective August 4, 2014, the board of directors of the company appointed Richard Ebner, 47, as the Chief Financial Officer of the company. There is no arrangement or understanding pursuant to which Mr. Ebner was appointed as an officer of the company.

Mr. Ebner has no family relationships with any other executive officers or directors of the company, or persons nominated or chosen by the company to become directors or executive officers.