At a meeting of the Board of Directors of Arrhythmia Research Technology Inc. on April 1, 2016, the Board of Directors, based upon the recommendation of the Nominating and Corporate Governance Committee, nominated two directors for re-election at the 2016 Annual Meeting of Shareholders as Class III directors to serve until the end of their term at the 2019 Annual Meeting of Shareholders. Class III director Mr. Bryan S. Ganz was not one of those recommended. Mr. Ganz stated that if it is the will of the Board that he not be nominated for election then he will resign from the Board.

Upon the Boards resolution to accept the recommendation of the Nominating and Corporate Governance Committee, Mr. Ganz stated that he will be tendering his resignation and departed from the meeting.