On November 5, 2009, the Board of Directors of Surge Global Energy, Inc. amended subsections (b) and (c) of 'Section 3.5 Meetings' of the Corporation's By-Laws. Section 3.5(b) now reads Section 3.5(b) Regular meetings of the Corporation will be held monthly on the second Thursday of each month. The Chairman or the President shall serve each Board member, personally by mail or email, a written notice of the meeting, accompanied by an agenda and time of the meeting, at least three business days in advance of each meeting, addressed to each Board member at the address or email address that appears in the records of the Corporation. Section 3.5(c) is amended to special Meetings of the Corporation Special meetings of the Board may be called by the Chairman or the President at their discretion, or upon request to the Chairman or the President by any three or more members of the Board. On November 5, 2009, the Company elected Charles Sage as Chairman of the Board to replace Barry Nussbaum. Mr. Nussbaum continues to serve on the company's Board of Directors. Messrs. Sage and Nussbaum have served as directors of the Company since 2008.

On October 8, 2009, the Board of Surge Global Energy Inc. elected three new directors, Messrs. Warren M. Dillard, David A. Rapaport, and Fred B. Zaziski to serve as members of the Board effective as of October 9, 2009. Warren M. Dillard, age 67, has been active in the financial management world for nearly 40 years. He entered business managing mutual funds, has had top level operating responsibility in a number of positions and is currently active in private investment banking. Mr. Dillard is currently President of Enecor Inc. Until early 2006, Mr. Dillard was recently a Founder, Chairman and CEO of Global Card International, LLC. Previously, Mr. Dillard was President and Chief Financial Officer of the Group upon it's founding in 2000 and was instrumental in developing each of its five business units. Mr. David A. Rapaport, Esq., age 67, is currently Executive Vice President & General Counsel for High Capital Funding. He was a director and General Counsel for Middle Kingdom Alliance Group, a special purpose acquisition corporation which went public in December 2006 until July, 2009. He served as a director and on the audit committee of Reconditioned systems Inc. a NASDCS listed refurbisher and distributor of office furniture from 2002 until 2005. Fred B. Zaziski, age 56, is a senior manager with comprehensive background in domestic and international oil and gas development, operations and strategic management. Mr. Zaziski has more than 20 years diversified oil and gas experience working for Halliburton, National Petroleum Company in Saudi Arabia, and Com Oxy, Houston TX. He was formerly President and Chief Executive Officer or Epsilon Energy Inc. based in Toronto, Canada and Houston, Texas.

Surge Global Energy Inc. has been advised by the Court of Queen's Bench of Alberta that on September 8, 2009 the Dynamo Energy Corporation lawsuit against Surge and all other defendants was dismissed in its entirety with prejudice and without any awards granted to Dynamo effective as of June 29, 2009. In view of this dismissal, Surge is in the process of seeking return of 2,522,214 Andora Energy Corporation shares which were previously held in trust as security for any possible awards to Dynamo. Surge currently owns a total of 3,606,501 Andora shares, or approximately 6% of Andora on a fully diluted basis. On September 8, 2009, the Company received final notice that the Canadian Court dismissed the Dynamo complaint with prejudice and no amount is owed to Dynamo in this matter.