On February 20, 2024, Timothy Pitoniak informed Issuer Direct Corporation (Company) of his resignation as Chief Financial Officer of the company, effective March 8, 2024 (Effective Date). Subsequent to the Effective Date, the Board intends to appoint Steve Knerr, the company?s current Vice President of Finance and Controller, as its interim Principal Accounting Officer. Mr. Knerr, 48, served as the Company?s Controller from August 2013 until May 2015, its interim Chief Financial Officer from May 2015 until November 2015 and its Chief Financial Officer from November 2015 until January 2022 when he assumed the role of Vice President of Finance and Controller.

The Company intends to conduct a formal search for a permanent Principal Accounting Officer and Chief Financial Officer.