On August 12, 2019, at a special meeting of the Board of Directors of Shiloh Industries, Inc., the Board voted to increase the number of authorized directors from eight to nine and the number of Class II directors from two to three and appointed Gena C. Lovett to the Board to fill the vacancy, effective as of August 12, 2019. Ms. Lovett will stand for election at the Company's 2022 Annual Meeting of Stockholders. The Board is currently evaluating the Committees of the Board to which Ms. Lovett may be appointed. Ms. Lovett, 56, was most recently employed as Vice President of Operations, Defense, Space and Security of The Boeing Company from July 2015 to June 2019.