On June 15, 2017, Glenn A. Stinebaugh notified Zero Gravity Solutions, Inc. Board of Directors of his intention to resign as a Director of the company, effective immediately. On June 15, 2017, Glenn A. Stinebaugh notified the company of his intention to resign as the Chief Executive Officer and President of the company. In accordance with the company's Bylaws, on June 15, 2017, Mr. Timothy A. Peach was appointed as a member of the Board, effective as of such date, to fill the vacancy created by the resignation of Mr. Stinebaugh.

Mr. Peach shall maintain such appointment to the Board until such term expires at the company's next annual election of directors and until such time as his successor is duly elected and qualifies, or until the earlier of his death, resignation or removal. On June 15, 2017, Mr. Peach commenced serving as the Chief Executive Officer of the company in addition to his current role as Chief Financial Officer of the company. On June 15, 2017, Mr. Pottathil commenced serving as the Chief Operating Officer of the company.