Issuer Direct Corporation announced that immediately after the annual meeting held on June 7, 2023, Mr. Michael Nowlan assumed the role of Chairperson of the Board of Directors of the Company and the Audit Committee and Compensation Committee of the Board were reconstituted as follows: Audit Committee: Graeme Rein (Chair), Patrick Galleher and Michael Nowlan. Compensation Committee: Marti Beller Lazear (Chair) and Patrick Galleher.