On December 16, 2016, Bruno Schoch resigned from his position as director of Barfresh Food Group, Inc. Mr. Schoch's resignation was effective December 19, 2016. On December 16, 2016, in accordance with the investor rights agreement, dated November 23, 2016 by and between Barfresh, Unibel and certain key holders named therein (the "Investor Rights Agreement"), the board of directors of Barfresh appointed Isabelle Ortiz-Cochet to serve as a director as his replacement, effective December 19, 2016. Ms. Ortiz-Cochet is the Chief Investment Officer for Unibel, parent company of Bel Group. In that position since January 2016, Ms. Ortiz-Cochet drives Unibel's diversification strategy and leads the investment portfolio development. She was previously Vice President of Strategic Development at Bel Group from September 2013 to December 2015.
Barfresh Food Group, Inc. is engaged in the manufacturing and distribution of ready-to-drink and ready-to-blend frozen beverages. Its portfolio of products includes smoothies, shakes and frappes. Its ready-to-drink smoothie, Twist & Go, is focused on the USDA national school meal program, including the school breakfast program, the national school lunch program and smart snacks in schoolsâ program. This sweet fruit and creamy yogurt smoothie contains four ounces of yogurt and a half-cup of fruit/fruit juice and comes in three different flavors: strawberry banana, peach and mango pineapple. Its bulk Easy Pour format, which contains all the ingredients necessary to make the beverage. Its single-serve format features portion-controlled and ready-to-blend beverage ingredient packs or beverage packs. The beverage packs contain all the ingredients necessary to make the beverage, including the base, real fruit pieces, juices and ice-five ounces of water are added before blending.
BARFRESH FOOD GROUP, INC. 
