SMTC Corporation announced that in connection with the consummation of the Merger, at the Effective Time, Clarke H. Bailey, David Sandberg, Frederick Wasserman and J. Randall Waterfield ceased service as directors of the Company. Simultaneously, Edward John Smith continued as, and Steven M. Waszak and Blair McInnis became, directors of the Company, in each case, to hold office, from and after the Effective Time, in accordance with the Amended and Restated Certificate of Incorporation and Amended and Restated By-Laws.