On June 25, 2019, the board of directors of RedHawk Holdings Corp. approved the appointment of Mr. Micah R. Vidrine, CPA, to the Board effective July 1, 2019. Mr. Vidrine has been appointed to serve on the Company's Audit Committee. Mr. Vidrine is 58 years of age. Since 2001, Mr. Vidrine has been a Partner with the public accounting firm of Wright, Moore, DeHart, Dupuis & Hutchinson. On June 24, 2019, Mr. Felix C. Spizale resigned his position as a member of the Company's board of directors effective July 1, 2019 to pursue other interests.