Item 5.02 Departure of Directors of Principal Officers; Election of Directors; Appointment of Principal Officers.

On June 28, 2012, the Board of Directors of Platinum Studios, Inc. (the "Company") appointed Chris Beall to the vacant seat on the Company's Board of Directors and the vacant seat of President.

Chris Beall, 31, is a partner in a PR and marketing firm which focuses on crowd funding equity raising for small businesses and start ups and co-founder of RELiSH Ecolodge, an ecotourism company that is developing an ecolodge in Central America. From 2006 to 2012 Mr. Beall was President of SS Investor Relations and Consulting Group, where he developed extensive experience in strategic business development, corporate turnaround, venture capital, and equity raising procedures. During his time there Mr. Beall successfully helped to raise over $100 million in capital from the institutional investor community for numerous small cap and startup companies, including multiple Fortune 500 and Inc 500 companies. Prior to his time at SS IR and Consulting Group Mr. Beall served in the United States Marine Corp and studied international business at Auburn University.