On February 16, 2018, the Board of Directors of Torotel Inc. appointed S. Scott Still to serve as a member of the Board, effective immediately, filling the previously vacant Director Position 1. Although Director Position 1 is in a class that would otherwise be presented for election by shareholders in September 2020, pursuant to Torotel’s bylaws, Mr. Still’s term will extend only until the annual meeting of shareholders scheduled to be held on September 17, 2018, when he will be presented for election by shareholders. Mr. Still will not be appointed to any Committees of the Board until after the annual meeting of shareholders scheduled to be held on September 17, 2018. S. Scott Still is founder and principal of Myriad Aerospace Consulting which provides strategic planning and implementation, operational execution, and M&A support. Currently, through Myriad, Scott is serving as CEO of Jet Midwest Aerospace leading a turnaround/growth effort for the company.