Item 5.02 Election of Directors; Appointment of Principal Officers

Effective August 1, 2008, the Company's Board of Directors adopted a resolution by unanimous written consent appointing Joseph Grimes as a new director to the Company's board. Mr. Grimes will continue to also serve as the Company's Chief Operating Officer, duties he has performed since April 2006. Mr. Grimes is 51 years old.

Mr. Joseph Grimes professional resume is as follows;

In addition to Mr. Grimes two years of executive management experience as XsunX's Chief Operating Officer Mr. Grimes brings to XsunX more than eight additional years of direct experience in thin-film technology and manufacturing operations while employed by Applied Magnetics Corporation from 1985 to 1993 where he acted as manager for thin-film prototype assemblies. From 1993 until its sale to Envisage Technology Corporation in 2005 Mr. Grimes was co-founder, president, and CEO of ISERA Group, a developer of logistical resource optimization and complex scheduling systems servicing the defense, aerospace, and medical industries. Mr. Grimes holds a Bachelor's degree in business economics and environmental studies, and a Masters in computer modeling and operation research applications, both from the University of California at Santa Barbara.