As a result of conditional resignations made on April 25, 2017, at a duly authorized meeting of the board of directors of Tempus Applied Solutions Holdings, Inc. by four of the company’s directors, Christopher Brady, John G. Gulbin III, Niall Olver and Joseph Wright, the unconditional resignation of each of those directors was automatically effected on April 26, 2017. As of such date, director and Company CEO, Benjamin Scott Terry, has been the only sitting member of the Board.