On September 6, 2016, Thomas Brady consented to and was appointed as an additional director of Madison Technologies Inc. Also, on September 6, 2016, Joseph Gallo resigned as the Chief Financial Officer, the Chief Financial Officer, and the Corporate Secretary, and as a director of the company. Also, on September 6, 2016, Mr. Brady consented to and was appointed the Chief Executive Officer, the Chief Financial Officer and the Corporate Secretary of Madison by the board of directors. The board of directors of the company currently consists of Thomas Brady as the sole director and as the Chief Executive Officer, the Chief Financial Officer and the Corporate Secretary of the company.

Thomas Brady (64 years old) has been a director and officer of Madison since September 2016. Mr. Brady has over experience working in marketing and sales for both small and large corporations. During the past five years, since March 1992, Mr. Brady has been the President of BBX Marketing Corp, a investment and consulting company.

Mr. Brady holds a Bachelor of Commerce degree from the University of Manitoba.