On July 13, 2020, each of Mr. James Scott Medford, Mr. Michael Soluri and Mr. Eran Gilad provided On Track Innovations Ltd. (the “Company”) a written notice of his resignation from the board of directors (the “Board”) of the Company, effective immediately. The resignation of all such individuals did not involve any disagreement with the Company, the Company’s management or the Board. The three directors resigned as part of an effort of the Company to reduce costs and to reduce the size of the Board so it is an appropriate size for a company such as the Company.