On December 6, 2014, Steven Frye tendered his resignation as chief executive officer, chief financial officer, president, and director of Elite Data Services Inc. to be effective upon appointment of his successor. The resignation was not due to any disagreements between the undersigned and the Corporation (or its auditors and attorneys) in any respect. On December 7, 2014, Charles Rimlinger, was appointed as chief executive officer and member of the board of directors of the company.

Mr. Rimlinger served as Director of International Development and Marketing for BendPak Inc. On December 7, 2014, the Board of Directors appointed Stephen J. Antol, as Chief Financial Officer of the company. Mr. Antol has served as Chief Financial Officer for El Capitan Precious Metals Inc., NOVAHEAD Inc., Lou Register Furniture, Gold and Minerals Company Inc., and has also served as Corporate Controller and Corporate Treasurer for Giant Industries Inc. On December 8, 2014, the Board of Directors appointed Sarah Myers, age 29, as President of the company. Currently, Ms. Myers serves the company as Chief Operating Officer and as Board of Director.