Issuer Direct Corporation announced that Mr. William H. Everett, who is currently Chairman of the Board and member of the Audit Committee, will not stand for re-election at the Annual Meeting. Mr. Everett has served as a member of Board for ten years. Pursuant to Bylaws, members of Board are limited to ten year terms with certain limited exceptions.

The Board wishes to thank Mr. Everett for his invaluable and committed service to Issuer Direct over the past ten years and wishes him the best in retirement.