NexJ Systems Inc. announced changes to its Board of Directors, including appointing E. Scott Beattie as independent Chair of the Board succeeding William M. Tatham effective June 25, 2020. William M. Tatham, Founder and former CEO of the Company who was appointed as non-independent Chair of the Board of NexJ in June, 2018, has chosen to stand down as Chair of the Board so that he can focus on his growing responsibilities as Founder and Executive Chair of NexJ Health Holdings Inc. Mr. Tatham will continue to serve as a Director of NexJ. As a result of the appointment of an independent Chair of the Board, David Yach will no longer serve in the position of Lead Independent Director. Mr. Yach will continue to serve as Chair of the Audit Committee of the Board. At the Company's annual meeting of the shareholders held on June 25, 2020, William F. Morris was elected to the Board. Mr. Morris is the former President of Accenture Canada and his extensive business experience will be of great value to both the Board and the NexJ executive management team. The Board has made changes to the leadership and composition of its Board committees effective June 25, 2020: Governance and Human Resources Committee (GHRC): William F. Morris has joined and succeeded K. Ian McPhee as Chair of the Committee and the GHRC is composed of William F. Morris (Chair), E. Scott Beattie, K. Ian McPhee, and David Yach. Audit Committee: William F. Morris was added as a new member of the Committee and the Audit Committee is composed of David Yach (Chair), E. Scott Beattie, K. Ian McPhee and William F. Morris.