Worldwide Energy (PINK:WEMU)

On June 3, 2011, shareholders of Worldwide Energy and Manufacturing USA, Inc. (the “Company”) holding a majority of the outstanding common stock of the Company (the “Majority Shareholders”), took action by written consent, dated as of June 3, 2011, in order to remove the following directors from the Company’s Board of Directors:

• Mindy Wang
• Dora Dong
• Lauren Byrne
• Jeff Watson
• Michael Steingrebe 

Additionally, pursuant to their action by written consent dated June 3, 2011, the Majority Shareholders appointed the following individuals as directors to fill the vacancies on the Company’s Board:

•  Aaron Todd Switz
•  Michael Edward O’Connor, Jr.
•  Todd Michael Altman