Mr. Paul Williams, a member of the Board of Directors of Financial Gravity Companies, Inc., tendered his resignation as a Board member, and as Vice Chairman, Chief Financial Officer and Treasurer effective July 26, 2021. Mr. Williams will continue to serve the Company for a transition period. Also effective July 26, 2021, Mr. Todd Oligino, age 50, was appointed as Chief Financial Officer and Treasurer of the Company. Todd has over 25 years of accounting experience, including 20 years serving in the finance sector. He joins Financial Gravity Companies, Inc. from his former role as Chief Financial Officer of Altriarch Capital Management, LLC, a multi-strategy investment firm focusing on real estate, private equity, and private credit investments.