California Nanotechnologies announced the appointment of Mr. Roger Dent to replace Mr. Donald J. Kelly on the board of directors of Cal Nano. Mr. Roger Dent is the chief executive officer of Quinsam Capital Corporation and is a director of Quia Resources Inc. and ACUITYAds Inc. Mr. Kelly resigned from the board of directors, effective at the end of the board meeting held in Cerritos, California on April 25, 2014. Mr. Kelly has been a member of the board since the company's inception and as such has made a very significant contribution to the company's success.

Mr. Kelly will continue his efforts to support the company as a consultant.