On June 22, 2022, Robert S. Gans submitted his resignation as General Counsel and Secretary of ShiftPixy, Inc., the same to be effective June 30, 2022. The Board of Directors (the “Board”) of ShiftPixy accepted Mr. Gans' resignation on June 24, 2022. His resignation was not in connection with any disagreement with the Company on any matter relating to the Company's operations, policies, or practices.

On June 24, 2022, the Board of ShiftPixy appointed Mark A. Absher, 60, to the positions of General Counsel and Secretary of the Company, effective June 30, 2022. Since November of 2021, Mr. Absher has served as ShiftPixy's Deputy General Counsel, Special Projects. Mr. Absher previously worked for ShiftPixy as the Company's principal legal counsel from June of 2016 to February of 2019 and also served as a member of the Company's Board from September of 2017 through February of 2019.

Mr. Absher accordingly returns to a position that he previously held with the Company. From March 2019 to January of 2020, Mr. Absher served as the principal legal counsel for ChinaCache North America, Inc., the U.S. subsidiary of ChinaCache International Holdings Ltd., a Chinese content delivery network provider, and from January 2020 until November of 2021, Mr. Absher served as Associate General Counsel for Aten Technology, Inc., the U.S. subsidiary of ATEN International Co. Ltd., a Taiwanese multinational manufacturer of connectivity and access management hardware.

Mr. Absher earned his Juris Doctor degree from The John Marshall Law School, now known as the University of Illinois Chicago School of Law. Mr. Absher holds licenses to practice law in Illinois and Tennessee and is registered in California to provide legal services as in-house counsel to ShiftPixy, Inc. Mr. Absher is the brother of ShiftPixy's Chairman and CEO, Scott W. Absher.