Effective on November 9, 2015, the Board of Directors of Epcylon Technologies Inc, accepted the resignation of Leon Redensky as a member of the Board of Directors of the company. Mr. Redensky has not expressed any disagreement with the company on any matter relating to the company's operations, policies or practices. The Board of Directors intends to implement an Executive Committee (the Executive Committee), which will consist of the following members: Todd Halpern, Chairman and member of the Board of Directors of the company, and Kyle Appleby, Chief Financial Officer of the Company.

Mr. Todd Halpern will be acting as Chairman of the Executive Committee. Also, the Board of Directors intends to implement an Independent Advisory Committee (the Independent Committee), which will consist of the following two (2) independent following members: Mr. Richard Groome and Mr. Nikolas Perrault. Mr. Richard Groome will be acting as Chairman of the Independent Committee.

The Committee will provide ongoing advice which will not be binding for the Company, including to the Executive Committee. Mr. Halpern currently resides as President of Halpern Enterprises. Serving on the Toronto General Hospital Board since 2005, Mr. Halpern is Board Champion of the Krembil Neuroscience Centre's Krembil Discovery Tower and Krembil Neuro Program.

He is also Chair of the Grand Cru Culinary Wine Festival, which benefits research at University Health Network. Kyle Appleby. Mr. Appleby, CPA, CA serves as Chief Financial Officer.

Mr. Appleby has over 15 years' experience in public accounting and has been providing part-time CFO, and other financial accounting an compliance services to both public and private companies since 2007. Mr. Groome is currently President & Managing Partner at Notre-Dame Capital Inc., President and CEO of The Changing Planet Inc., Chairman, President, Chief Executive Officer & CFO at Bitumen Capital Inc., Member of the Board of Directors of Hitlab Inc. Mr. Perrault is a Chartered Financial Analyst who has spent the first 15 years of his career working with some of Canada's financial institutions, including National Bank, Merrill-Lynch, CIBC and Scotia Capital. He is President, CEO and Director of Colt Resources Inc.