Andover National Corporation announced that, in terms of the Merger Agreement, the Board of Directors of the Company was reconstituted as the Board of Directors of Andover effective as of the effective time of the Reincorporation. In connection with the effectiveness of the Reincorporation and the reconstitution of the Board of Directors, Mary Foster and Brandon Pehrson ceased their service as directors of the Company, effective as of the effective time of the Merger.