Black Cactus Global, Inc. announced that in connection with the closing of the License Agreement, effective as of June 29, 2020, the Board, pursuant to its powers under the Company’s bylaws, appointed Karyn Augustinus as a member of the Board. Ms. Augustinus will serve as a director until the Company’s next annual meeting of shareholders and until her successor has been elected and duly qualified or until her death, resignation or removal. The Company has not determined whether Ms. Augustinus will serve on any Board committees. In connection with the closing of the License Agreement, effective as of June 29, 2020, and the terms of the Waiver Agreement, the Board, pursuant to its powers under the Company’s bylaws, appointed Lawrence P. Cummins, as a member of the Board. Lawrence P. Cummins will serve as a director until the Company’s next annual meeting of shareholders and until his successor has been elected and duly qualified or until his death, resignation or removal. In 2015, Lawrence P. Cummins joined Black Cactus Holdings Pty Ltd. as a director. In 2017, Lawrence P. Cummins joined Black Cactus Holdings LLC as a director.