On February 29, 2016, Plandaí Biotechnology, Inc. accepted the resignation of Jamen Shively from the board of directors. There was no disagreement between Mr. Shively and the company associated with his resignation. The company has not taken steps to fill the vacancy left by Mr. Shively's resignation; however, the remaining board members may appoint someone fill the remainder of the term, which expires at the next annual meeting of shareholders.

On February 29, 2016, the company terminated the employment of Jessica Gutierrez as corporate secretary and as executive vice president. There was no disagreement between Ms. Gutierrez and the company associated with her termination. The company has not taken steps to appoint a new Executive Vice President and has no immediate plans to do so.

On February 29, 2016, the company appointed Callum Cottrell Duffield to serve as corporate secretary. Mr. Cottrell Duffield is currently a director of the company, and vice president of sales and marketing.