On October 2, 2017, Joseph Flynn submitted his letter of resignation as Chief Executive Officer and Director of CynergisTek, Inc. to the Board of Directors of the company. The Board accepted Mr. Flynn's resignation as Chief Executive Officer effective as of October 2, 2017 and as a director effective as of October 31, 2017. Mr. Flynn's resignation is not due to any dispute or disagreement with the company.

Effective October 2, 2017, the board appointed Michael McMillan, the current President and Chief Strategy Officer (CSO) of the company, to serve as the Chief Executive Officer of the company. Mr. McMillan will now serve as President, CEO and CSO. Mr. McMillan is the co-founder of CynergisTek, Inc., a Texas corporation now a wholly owned subsidiary of the Company known as CTEK Security, Inc. where he served as CEO from 2003 until the company acquired it in January 2017.

On October 2, 2017, the Board appointed Judy F. Krandel to serve as a director of the Company. Ms. Krandel currently serves as the Chief Financial Officer for Snap Interactive, Inc. It is expected that Ms. Krandel will be named to the Board's compensation committee, audit committee and nominating and corporate governance committee.