Mr. Ron MacDonald reports

ZINC8 ANNOUNCES RESIGNATION OF DIRECTOR

Zinc8 Energy Solutions Inc.'s Lyndon Patrick has resigned from the Zinc8 board of directors effective immediately. The company wants to thank him for his time spent serving on the board and wishes him success in his future endeavours.

Current Zinc8 board members consist of Ron MacDonald, Michael Reimann and David Hodge.

About Zinc8 Energy Solutions Inc.

Zinc8 has assembled an experienced team to execute the development and commercialization of a dependable low-cost zinc-air battery. This mass storage system offers both environmental and efficiency benefits. Zinc8 strives to meet the growing need for secure and reliable power.

We seek Safe Harbor.