On April 22, 2022, Kurt Lageschulte informed Atlas Financial Holdings, Inc. announced that he is resigning from the Board of Directors of the Company effective on that date. Mr. Lageschulte's decision to resign was not the result of any disagreement with the Company. On April 26, 2022, each of Jordan Kupinsky and Ronald Konezny informed the Company that they will not stand for re-election to the Board at the Company's 2022 annual general meeting of shareholders Neither Mr. Kupinsky's nor Mr. Konezny's decision not to stand for re-election was the result of any disagreement with the Company.

On April 26, 2022, the Board appointed Paul Romano and Joseph Shugrue to the Board, with a term to expire at the 2022 Annual General Meeting. Mr. Romano is the Vice President, Chief Financial Officer and Principal Accounting Officer of the Company and Mr. Shugrue is the Vice President and Chief Operating Officer of the Company. Both Mr. Romano and Mr. Shugrue are expected to stand for re-election at the 2022 Annual General Meeting.