On July 24, 2015, the Board of Directors of Confederate Motors Inc. appointed Pamela Miller to serve as a class I director effective as of the date of her acceptance and, on July 24, 2015, Ms. Miller accepted the appointment. The term of Ms. Miller's appointment is until the next annual meeting of shareholders or until her successor is duly elected and qualified. At this time, there are no plans to appoint Ms. Miller to any committees.

Ms. Miller does not have a family relationship with any of the company's directors or executive officers or any persons nominated or chosen by the company to be a director or executive officer; however, she is the life partner of H. Matthew Chambers, Chairman and CEO of the company.