On April 30, 2015, A. Michael Chretien, Director and Chairman of the Board of Directors of Intellinetics, Inc., resigned from the Board. Mr. Chretien's resignation is not as a result of any disagreements with the company. On April 30, 2015, Thomas D. Moss, a Director, resigned from the Board.

Mr. Moss's resignation is not as a result of any disagreements with the company. On April 30, 2015, the Board elected Murray H. Gross as an additional Director, and appointed Mr. Gross as the Chairman of the Board, a member of the audit committee, and a member of the compensation committee. Prior to joining the Board, Mr. Gross was Chairman, CEO, and President of US Home Systems from its inception in 1997 through 2012.