On August 29, 2019, NTN Buzztime, Inc.'s board of directors elected Susan Miller to board, effective August 30, 2019, to fill the vacancy created by the resignation of Paul Yanover from board on August 29, 2019. There were no disagreements between the company and Mr. Yanover relative to his resignation. Ms. Miller was elected upon the recommendation of the nominating and corporate governance/compensation committee, which considered, among other matters, the qualification guidelines previously adopted by the board, the current composition of the board and operating requirements. The board determined that Ms. Miller qualifies as an independent director under applicable SEC and NYSE American rules. Ms. Miller was appointed to serve on the audit committee of the board, replacing Jeff Berg. There was no arrangement or understanding between Ms. Miller and any other person pursuant to which Ms. Miller was selected as a director. Also, the company's board appointed Gregg Thomas, a current member of the board and of the audit committee, as chairman of board effective August 30, 2019. Mr. Thomas is replacing Mr. Berg as chairman. Mr. Berg will remain on the board. Lastly, also effective August 30, 2019, Mr. Thomas was appointed to the nominating and corporate governance/compensation committee to replace Mr. Yanover.