Issuer Direct Corporation Board of Directors

Mr. Brian R. Balbirnie

Mr. Brian R. Balbirnie

Founder, President, CEO, Chairman & Director

Ms. Jennifer Hammers

Ms. Jennifer Hammers

Executive Vice President of Sales & Marketing

Mr. Steven Knerr

Mr. Steven Knerr

CFO, Controller & Interim Principal Accounting Officer

Ms. Dee Brown

Ms. Dee Brown

Director of Human Resources

Mr. Mark J. Lloyd

Mr. Mark J. Lloyd

Chief Technology Officer

Mr. Preston Burnett

Mr. Preston Burnett

Director of Operations

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