Effective March 31, 2019, Dana Allen resigned as a member of the board of directors of Brownie's Marine Group, Inc. Effective April 1, 2019, Charles Hyatt 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 the vacancy on the board created by Mr. Allen’s resignation. Mr. Hyatt 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. Charles Hyatt, age 51, Mr. Hyatt was selected as a director for his general business management.