Form 8-K for EPIXTAR CORP

Tuesday, June 28, 2005

Change in Directors or Principal Officers

Item 5.02 Departure of Director or Principal Officers; Election of
Directors; Appointment of Principal Officers.
(b) Effective June 22, 2005, David Srour ceased serving as president and chief operating officer of the registrant.

The registrant also announces with much sorrow and regret the death of its esteemed director and friend Robert Palmer on June 21, 2005.

(c) Not applicable.

(d) Not applicable.

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Contact Info:

Brandi Piacente
Investor Relations
The Anne McBride Company, Inc.
212-983-1702 x208
Email: bpiacente@annemcbride.com

www.annemcbride.com