On February 1, 2021, Randy Tomlin and Chanan Epstein submitted notice of their resignations as members of the Board of Directors of MobileSmith, Inceffective immediately. Neither Mr. Tomlin nor Mr. Epstein sat on any committees of the Board as the Board does not currently consist of any committees. During their tenure, both Mr. Tomlin and Mr. Epstein contributed to the strategy and development of company's philosophy, market and products. Mr. Tomlin’s and Mr. Epstein's resignations were not a result of any disagreements with the Company, the Board, or the company’s independent auditor with respect to the Company’s operations, policies or practices. Their resignations were in recognition of the Company’s need to recruit to new members to the Board with significant expertise in the Healthcare and Healthcare Payer industries. The Board intends to begin seeking such candidates in the upcoming months.