Issuer Direct Corporation announced the on June 13, 2024, Marti Beller (Lazear) submitted notice of her resignation as a member of the Board of Directors of Issuer Direct Corporation, including all applicable Committees of the Board, effective immediately. Ms. Beller was the Chairperson of the Board?s Compensation Committee. On June 13, 2024, Michael Nowlan submitted notice of his resignation as a member of the Board of the Company, including all applicable Committees of the Board, effective immediately.

Mr. Nowlan was the Chairperson of the Board and a member of the Board?s Audit Committee.