On March 18, 2020, Chad Nelson informed the Board of Directors of SITO Mobile, Ltd. (the Company) of his resignation as a member of the Board for personal reasons, with such resignation to be effective immediately. Mr. Nelson’s resignation did not relate to any disagreement with the Company on any matter relating to the Company’s operations, policies or practices. Mr. Nelson will be transitioning into a consultant role with the Company. On March 20, 2020, Steve Bornstein informed the Board of his resignation as a member of the Board for personal reasons, with such resignation to be effective immediately. His resignation did not relate to any disagreement with the Company on any matter relating to the Company’s operations, policies or practices.