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EX-99.3 - EX-99.3 - Scio Diamond Technology Corpa13-12801_1ex99d3.htm
EX-99.2 - EX-99.2 - Scio Diamond Technology Corpa13-12801_1ex99d2.htm
8-K - 8-K - Scio Diamond Technology Corpa13-12801_18k.htm

Exhibit 99.1

 

Bernard M. McPheely
303 Golden Wings Way
Greer, South Carolina 29650
Telephone: (864) 915-0912
E-mail: bernmcpheely@gmail.com

 

May 13, 2013

 

Via Electronic Mail and U.S. Mail

 

SCIO Diamond Technology Corporation, Inc.

Attn:                    Michael W. McMahon

Chief Executive Officer

411 University Ridge, Suite D

Greenville, S.C. 29601

 

RE:                          Resignation from the Board of Directors of SCIO Diamond Technology Corporation, Inc. (the “Corporation”)

 

Dear Michael:

 

Pursuant to Article II, Section 1(b) of the Corporation’s Bylaws, I hereby resign immediately from the Board of Directors of the Corporation. I am doing so because of substantial corporate governance disagreements. A more detailed letter regarding my resignation is being sent to the Board.

 

 

Sincerely,

 

 

 

 

 

/s/ Bernard M. McPheely

 

Bernard M. McPheely

 

 

 

 

cc:                                Edward S. Adams, Esq.

 

Michael R. Monahan, Esq.

 

Robert C. Linares

 

Theodorus Strous