Voxtur Analytics Corp. announced prior to his resignation as a director of the Company, the Board expressed concerns on multiple occasions to Mr. Smith (as did Al Qureshi, who is now one of the Private Equity Nominees) regarding Mr. Smith?s conflicts of interest and he was encouraged by the Board to seek independent legal advice regarding his conflict of interest and the potential legal consequences of him failing to declare such conflicts of interest. Shortly after being told to seek such advice, Mr. Smith - presumably on the basis of advice received ?

abruptly informed the Board that he would be resigning.