madison technologies inc. (OTCMKTS:MDEX) Files An 8-K Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

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madison technologies inc. (OTCMKTS:MDEX) Files An 8-K Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

Item 5.02.

Departure of Directors or Certain Officers; Election
of Directors; Appointment of Certain Officers; Compensatory
Arrangement of Certain Officers.

On May 26, 2017, Joseph Gallo consented to and was appointed as
an additional director of Madison.

Also, on May 26, 2017, Mr. Gallo consented to and was appointed
the Chief Financial Officer of Madison by the board of directors.

The board of directors of Madison currently consists of Thomas
Brady as the Chief Executive Officer and the Corporate Secretary
and Joseph Gallo, the Chief Financial Officer of Madison.

Joseph Gallo (58 years old) has been a director and officer of
Madison since May 2017. During the last five years Mr. Gallo he
has devoted his time to developing his residential construction
and rehabilitation business (d/b/a Solid Construction) that he
founded and has run since 1992.

During the past three years, Mr. Gallo has also served as a
director of the following listed companies: Madison Technologies
Inc.

There is no family relationship among the directors or officers
of Madison.

During the last two years, there has been no transaction or
proposed transaction that Madison was or is a party to in which
Mr. Gallo had or is to have a direct or indirect material
interest.

Form 8-K Madison Technologies, Inc. Page 3


About madison technologies inc. (OTCMKTS:MDEX)

Madison Technologies Inc. is a shell company. The Company is a development-stage technology company, which is engaged in the acquisition and development of technology. The Company, through its subsidiary, Scout Resources, Inc., conducts Canadian exploration activities. The Company intends to seek, investigate and, if such investigation warrants, acquire an interest in business opportunities presented to by persons or firms. The Company does not restrict its search to any specific business, industry or geographical location, and participates in business ventures of any nature.

madison technologies inc. (OTCMKTS:MDEX) Recent Trading Information

madison technologies inc. (OTCMKTS:MDEX) closed its last trading session 00.000 at 0.380 with 572 shares trading hands.