Effective August 1, 2017, Brownie's Marine Group, Inc. entered into an advisory agreement with Wesley P. Siebenthal to provide certain advisory services to the company and serve as its Chief Technology Advisor. Under the terms of the six month agreement, the services to be provided to the company by Mr. Siebenthal include researching, designing, and building prototype(s) and managing production tooling for modification to current products and new products under consideration at the company. Effective August 1, 2017, Mikkel Pitzner, was appointed by a unanimous written consent of the members of the company’s board of directors to serve on the company’s board of directors, filling a vacancy on the board. Mr. Pitzner shall serve on the board of directors and shall hold office until the next election of directors by stockholders and until his successor is elected and qualified or until his earlier resignation or removal. Mikkel Pitzner previously served on the company’s board of directors from December 2010 through January 2016. During the years 1996 - 2010, Mr. Pitzner has served as chief executive officer of Copenhagen Limousine Service. During the years of 2001-2010 he has served as chief executive officer of The Private Car Company, also a corporate transportation company located in Denmark.