On January 20, 2021 Matthew Kappers, Andrew Lee and Daniel Mazziota were appointed to the Board of Directors of Amplitech Group, Inc. Each director was also appointed to the Company’s newly formed audit committee, the compensation committee and the nomination and corporate governance committee. Matthew Kappers is the Chairman of the Nominating and Corporate Governance Committee, Andrew Lee is the Chairman of the Audit Committee, and Daniel Mazziota is the Chairman of the Compensation Committee. Each of Matthew Kappers, Andrew Lee and Daniel Mazziota is independent, using the definition of independence under NASDAQ Listing Rule 5605(a)(2) and the standards established by the Securities and Exchange Commission. Matthew Kappers, age 56, Since 2011, Mr. Kappers has been a Managing Director at Concordia Financial Group, an investment bank and consulting firm. Andrew Lee, age 37 is a licensed CPA and holds his MBA degree from Washington State University. Lee received his Bachelor of Business Administration, with concentrations in Finance and Accounting, from Walla Walla University.