Amazing Energy Oil and Gas, Co. announced that on May 14, 2015, Jed Miesner was appointed to fill the vacancy on board of directors created by the resignation of Terrence J. Dunne on April 20, 2015. Further, Mr. Miesner was appointed president and principal executive officer, filling the vacancies created by Mr. Dunne's resignation from those positions.

On May 14, 2015, Matthew J. Colbert and Daniel R. McKinney, Sr. resigned as directors. Mr. Colbert continued to retain his position as principal financial officer, principal accounting officer, secretary and treasurer. On May 14, 2015, Bob Manning was appointed to board of directors to fill the vacancy created by the resignation of Matthew Colbert from board of directors and Tony Alford was appointed board of directors to fill the vacancy created by the resignation of Daniel R. McKinney, Sr. from board of directors.

Finally, on May 14, 2015, Darrell R. Carey was appointed to board of directors to fill an unoccupied seat thereon. Jed Miesner founded Amazing Energy, LLC in 2008 and formed Amazing Energy Inc. in 2010 to potentially serve as the vehicle to take the company public. Bob Manning is co-owner of Royal Glass of Amarillo Ltd. Business planning and business developments are key assets for Mr. Manning.

Tony Alford has over thirty years of executive leadership and is the Founder and President of PBA Consultants Inc. He currently serves as a local board member for Wells Fargo Bank of NC, and several other nonprofit organizational boards. Darrell R. Carey practice concentrates in oil and gas law, litigation, business law, family law and appellate law. He has served on several boards for different corporations over the years.

As of the date hereof, Messrs. Miesner, Manning, Alford, and Carey have not been appointed to any committees.