Notis Global, Inc. in its special meeting of board of directors held on June 1, 2017, approved the nomination of the Judith Hammerschmidt to fill a vacancy on its Board. Judith Hammerschmidt has spent the last 35 years as an international attorney. She began her career as a Special Assistant to the Attorney General of the United States, focusing on international matters of interest to the US government, including negotiating treaties and agreements with foreign governments. She then joined Dickstein, Shapiro & Morin, LLP, where she represented companies around the world as they expanded internationally in high regulated environments. At a Special Meeting of its Board of Directors held on June 14, 2017, its Board of Directors approved the following individuals to serve on various committees. The company appointed Thomas A. Gallo as Chair and Judith Hammerschmidt, Andrew Kantarzhi and Ned L. Siegel as members of Compensation Committee. The company appointed Charles K. Miller as Chair and Thomas A. Gallo and Ned L. Siegel as members of Audit Committee. The company also appointed Judith Hammerschmidt as chair and Andrew Kantarzhi and Ned L. Siegel as members of Nominating & Governance Committee.