On January 15, 2014, Rangeford Resources, Inc.'s board of directors accepted, approved and ratified the resignation of Mr. Jim R. Iman, Mr. Mark J. Teinart and Mr. Gary A. Giles, each of whom submitted his resignation on August 9, 2013 and Mr. Gregory Hadley, who submitted a resignation on August 28, 2013. Each of the resignations are effective on the respective dates each was submitted to the company. Also on January 15, 2014, the board of directors accepted, approved and ratified Dr. Steven R. Henson's resignation from his position as the company's President and Chairman, effective on October 5, 2013.

As a result of Mr. Henson's resignation, and as of October 5, 2013, Mr. Michael Farmer stepped in as acting Chairman of the board and Mr. Richardson (a consultant to the company) stepped in as acting President. The board of directors officially appointed Mr. Farmer and Mr. Richardson to their respective positions on January 15, 2014. Currently, Mr. Richardson is a senior Captain for American Airlines.

The company's Board of Directors ratified the appointment of Michael Farmer, its sole director following the above referenced resignations, as Chairman of the Board of Directors and the appointment of Colin C. Richardson, prior consultant to the Company, as President of the Company on January 15, 2014; both men had been working in such capacities since October 5, 2013, when the Company's former President resigned due to personal reasons.