On March 25, 2020, George P. Bevan submitted his resignation from the board of directors (the “Board”), and all committees thereof, of Atlas Technical Consultants, Inc., effective March 25, 2020. Mr. Bevans’s decision to resign was not the result of any disagreement with the Company on any matter relating to the Company’s operations, policies or practices. On March 25, 2020, the Board appointed Thomas Henley to the Board, effective as of March 25, 2020, to fill the vacancy created by the resignation of Mr. Bevan. The Board appointed Mr. Henley to serve as a Class III director. Mr. Henley was determined by the Board to be “independent” in accordance with published listing requirements of the Nasdaq Stock Market LLC and the applicable rules of the Securities and Exchange Commission. Additionally, the Board appointed Mr. Henley to serve on the Nominating and Corporate Governance Committee of the Board. Mr. Henley is an employee of Bernhard Capital Partners and will not receive any compensation for his service on the Board. On March 25, 2020, the Board appointed existing director Daniel Weiss to the Audit Committee of the Board (the “Audit Committee”), to fill the vacancy created by the resignation of Mr. Bevan. In connection with the appointment of Mr. Weiss to the Audit Committee, the Board determined that Mr. Weiss meets the criteria for independence as set forth in Rule 10A-3(b) under the Securities Act of 1934, as amended, for service on the Audit Committee.