On April 18, 2017, Mr. Craig Wheaton resigned from his position as Director of Star Buffet, Inc., which resignation was effective on that date. Mr. Wheaton’s resignation was not the result of any disagreement between the Company and him on any matter relating to the company’s operations, polices or practices. On April 18, 2017, the company’s Board of Directors, by unanimous written consent, elected Mary-Whitney “Mamie” Wheaton to serve on the company’s Board of Directors. Ms. Wheaton is a Certified Financial Planner professional. Since August 2016, Ms. Wheaton has been employed with LearnVest. She currently holds the position of Manager of Advice Excellence and Brand Voice. Previously, Ms. Wheaton spent over eight years, beginning in July 2008, with The Vanguard Group, holding various positions including Senior Wealth Management Consultant.