Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On August 27, 2020, the Board of Directors elected Mr. Miguel A. Yanez as a director of Ironclad Encryption Corporation (the "Company") effective as of August 27, 2020. Mr. Yanez will hold office until the next annual meeting of shareholders and until his successor shall have been elected and qualified.

Mr. Yanez has previously served IronClad as Vice President of Phone Sales. His addition to the Board will enable the Company to more effectively implement its eventual plans for reorganization under Chapter 11 of the United States Bankruptcy Code.

There were no arrangements or understandings between Mr. Yanez and any other persons pursuant to which either Mr. Yanez was elected as a director of the Company. There are no family relationships between Mr. Yanez and any director, executive officer or any person nominated or chosen by the Company to become a director or executive officer and there are no related party transactions involving Mr. Yanez that are reportable under Item 404(a) of Regulation S-K.

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