On July 28, 2016, the Board of Directors of Agile Therapeutics, Inc. appointed Seth H.Z. Fischer, as a director and as a member of the Board's Compensation and Nominating and Corporate Governance Committees. Mr. Fischer will serve as a Class II member of the Board. The terms of Class II directors expire at the 2019 Annual Meeting of Shareholders. Mr. Fischer has more than three decades of healthcare experience in the pharmaceutical and medical device industry. Since 2013, he has served as Chief Executive Officer and a Director of Vivus, Inc. Mr. Fischer also serves as a member of the Board of Directors of BioSig Technologies, Inc. Also on July 28, 2016, Karen Hong Ph.D., a director of the company, notified the Board that she was resigning from the Board, effective immediately, so that she may devote her full time and efforts to her other commitments. In connection with Dr. Hong's resignation, the Board appointed Abhijeet Lele, a current director of the company, to serve as the chair of the Board's Nominating and Corporate Governance Committee in place of Dr. Hong.