On January 25, 2018, Bnet Media Group, Inc., Board of Directors approved the appointments of 2 independent directors. It was determined by the Board of Directors of the Company that the skills these directors possessed would greatly enhance the international growth of the company. Avril Renee Gay, age 40, an international attorney. Frank Madison age 59, a well-respected fund manager and former defense attorney. The Company has not enter into any agreements or stock option regarding the new registrants. The registrants, to serve as independent directors', were appointed on January 25, 2018. The appointed registrants will serve as Directors until the next annual meeting or until such time as their successors are duly appointed.