Daybreak Oil and Gas, Inc. announced that on March 5, 2014, two members of the Company's Board of Directors, Dale B. Lavigne and Ronald D. Lavigne, separately notified the Company's Chief Executive Officer of their resignations from their board positions, effective immediately. At the time of their resignations, Dale Lavigne served as the Chairman of the Board of Directors, Chairman of the Compensation Committee and as a member of the Audit Committee, and Ronald Lavigne served as Chairman of the Nominating and Corporate Governance Committee and as a member of the Audit Committee. On March 10, 2014, the Company's Board of Directors held a meeting to fill the certain vacancies left by the resigning directors.

James F. Westmoreland was elected to serve as Chairman of the Board, Timothy R. Lindsey was elected was elected Chairman of the Compensation Committee, and Wayne G. Dotson was elected Chairman of the Nominating and Corporate Governance Committee. Timothy R. Lindsey was also appointed to serve on the Audit Committee.