On December 5, 2018, Ty D. Mattingly resigned from the Board of Directors of the Company. On December 6, 2018, the Board of Directors of Sundance Strategies, Inc. appointed Stephen E. Quesenberry and Glenn S. Dickman to fill vacancies on the Board of Directors. Mr. Quesenberry and Mr. Dickman have not yet been appointed to serve on any committees of the Board of Directors.