On September 13, 2021, the board of directors of Elys Game Technology Corp. appointed Victor Salerno, the President and founder of the Company?s newly acquired subsidiary, Bookmakers Company US LLC (?US Bookmaking?), to serve as a member of the Board. The appointment was effective immediately. In order to allow Mr. Salerno to accept the position and maintain a majority of independent directors on the board of directors, on September 13, 2021, Luca Pasquini, the Company?s Vice President of Technology, resigned as a director of the Company. The resignation was not a result of any disagreement between the Company and Mr. Luca Pasquini on any matter relating to the Company?s operations, policies or practices. As a result, the size of the Board will remain at five members. Mr. Salerno founded US Bookmaking, based in Las Vegas Nevada, in 2016 and has built US Bookmaking into one of the leading sports betting companies to serve native American casinos.