On July 6, 2020, the board of directors of American Virtual Cloud Technologies, Inc. appointed Kent Mathy as a new director of the Company, effective immediately. The Board has determined that Mr. Mathy is an independent director within the meaning of applicable rules of the Nasdaq Stock Market. No determination has been made as to any committees of the Board on which Mr. Mathy may serve. Mr. Mathy has also served on the Board of Directors of Ribbon Communications and Rogers Wireless, a subsidiary of Rogers Communications, Inc. As a result, Mr. Mathy possesses particular knowledge and experience that strengthens the Board’s collective qualifications, skills and experience. Mr. Mathy most recently served as President & CEO of Sequential Technology International, a business process outsourcer serving larger enterprises. Prior to that, Mr. Mathy spent twelve years at AT&T, retiring in 2016 as President of the Southeast Region, and previously served as the President of the North Central Region and Executive Vice President leading the Enterprise Solutions Group before that.