On May 16, 2017, Notis Global, Inc. held a special meeting of its Board of Directors. At that special meeting, Messrs. Manuel Flores and Mitchel Lowe, each a director of the company, notified the company that they would resign from the company’s Board of Directors effective immediately. Mr. Flores and Mr. Lowe each made the decision to resign solely for personal reasons and time considerations and did not involve any disagreement with the company, the company’s management or the Board of Directors. At the Special Meeting, Mr. Clinton Pyatt, currently the company’s Chief Operating Officer and Senior Vice President of Government Affairs, accepted a position as a director of the Company and as its President.