On July 24, 2019, Eric Press, a member of the Board of Directors of PlayAGS, Inc. informed the Board of his decision to resign as a member of the Board, effective immediately. Mr. Press' decision to resign from the Board was not the result of any dispute or disagreements with the Company on any matter relating to the Company's operations, policies or practices. On July 24, 2019, David Sambur, a member of the Board of the Company informed the Board of his decision to resign as a member of the Compensation Committee. Following his resignation, the size of the Compensation Committee shall decrease to three directors, all of whom shall be independent. On July 24, 2019, Daniel Cohen, a member of the Board of the Company informed the Board of his decision to resign as a member of the Nominating and Corporate Governance Committee. Following his resignation, the size of the Compensation Committee shall decrease to three directors, all of whom shall be independent.