On June 4, 2019, Allan T. Grantham resigned as a director of Midwest Energy Emissions Corp. and as a member of any Committee of the Board on which he served, due to personal and health reasons. Mr. Grantham became a director of the Company in June 2016. Mr. Grantham's resignation was not due to a disagreement with the Company on any matter relating to the Company's operations, policies or practices. On June 5, 2019, the Board of Directors of the Company appointed David M. Kaye to the Board, effective immediately. As a result of such appointment, the Board of Directors presently consists of three members, Christopher Greenberg (Chairman), Richard MacPherson and David M. Kaye. From March 2006 to June 2011, Mr. Kaye was a director of China Youth Media Inc., resigning from such position effective with the merger between the Company with MES Inc. which was completed in June 2011.