On November 5, 2019, the Board of Directors of Tapinator, Inc. appointed Spencer G. Feldman as a member of the Company’s Board of Directors. The Company intends to appoint Mr. Feldman to be a member of its Audit Committee and the Chairman of its Nominating and Corporate Governance Committee, which the Board of Directors plans to establish in the near future. Mr. Feldman is a partner in the New York City law firm of Olshan Frome Wolosky LLP, where he has been a member of its corporate and securities group since September 2013. He was previously a principal shareholder in the law firm Greenberg Traurig LLP, practicing in its corporate and securities department, which he joined in 1993. Mr. Feldman has more than 30 years of experience practicing corporate and securities law and concentrates his practice in the areas of initial public offerings, follow-on offerings, shelf takedowns, confidentially marketed offerings, registered directs, PIPEs and other private financings, and mergers & acquisitions with public companies, with an emphasis on representing computer, Internet, media and other technology-driven companies.