On October 11, 2020, Mitchell Saltz, a member of the Board of Directors (the “Board”) of VirTra, Inc. (the “Company”), passed away. On November 2, 2020, the Company appointed John F. Givens to serve as a member of the Board, to fill the vacancy created by Mr. Saltz’s death. The Board also appointed Mr. Givens to serve as Chairman of the Nominating and Corporate Governance Committee and as a member of the Audit Committee and Compensation Committee. Mr. Givens, age 56, brings to the Board over 20 years of experience as a board member, entrepreneur, and corporate executive with a unique track record of successfully selling and implementing large military simulation contracts worldwide. Currently, Mr. Givens serves as a military board advisor to Bohemia Interactive Simulations (“BISim”), a global developer of advanced military simulation and training software. VirTra’s Board of Directors is currently evaluating plans for succession and will provide updates as they materialize.