Creative Learning Corporation removed Charles Grant and Michael Gorin from the board and from any committees of the board of the company that Messrs. Grant and Gorin may hold with the company and elect Blake Furlow, Gary Herman and Bart Mitchell to the board to replace Messrs. Grant and Gorin, and to fill the newly created position.

The company received written consent of stockholders representing 51.7% of the issued and outstanding shares of common stock of the company to amend the bylaws of the company to permit stockholders to fix the size of the board of directors.