On October 30, 2015, James Simonton resigned as a member of BioNitrogen Holdings Corp. Board of Directors due to a conflict between a new position that he assumed and as a member of Board of Directors. On October 30, 2015, Carlis 'Chic' Sabinson resigned as a member of Board of Directors due to personal reasons that have no relevance to management or operations.

On October 30, 2015 but effective as of October 19, 2015, Roger Imperial resigned as a member of Board of Directors due to general disagreement with the manner in which the Registrant's executive and management decisions were made.