On May 15, 2018, the Board of Directors elected Jeff B. Barrett as a Director of IronClad Encryption Corporation (the “company”) effective as of May 15, 2018. Mr. Barrett will hold office until the next annual meeting of shareholders and until his successor shall have been elected and qualified. Mr. Barrett is currently a Vice President of the company, an original co-founder of the company, and is a former board member of the company.