On April 10, 2020, Brett O’Brien informed the Board of Directors (of SITO Mobile, Ltd. of his resignation as a member of the Board for personal reasons, with such resignation to be effective immediately. Mr. O’Brien’s resignation did not relate to any disagreement with the Company on any matter relating to the Company’s operations, policies or practices. On April 15, 2020, Bonin Bough informed the Board of his resignation as a member of the Board for personal reasons, with such resignation to be effective immediately. Mr. Bough’s resignation did not relate to any disagreement with the Company on any matter relating to the Company’s operations, policies or practices.
SITO Mobile, Ltd. develops customized, data-driven solutions for brands spanning strategic insights and media. The Company's platform reveals an understanding of customer interests, actions and experiences providing clarity for clients when it comes to navigating business decisions. Using in-store targeting, proximity targeting, geo-conquesting and attribution data, the platform creates audience profiles to develop measurable targeted campaigns for brands. Its real-time, location-based technology gives clients the advantage of understanding the future of retail and consumer behavior. Its solutions include research, which provides data-driven problem solving; execution, which provides personalized, location-based advertising; measurement, which offers closed-loop attribution solutions; and insights, which provides decision-making solutions for businesses.
SITO MOBILE, LTD. 
