On January 5, 2021, Katherine McLain resigned as a Director of GrowLife, Inc. The resignation was not the result of any disagreement with the Company on any matter relating to the Company’s operations, policies, or practices. As the result of Ms. McLain’s resignation, Mr. Thom Kozik, current board member and member of the Compensation Committee was appointed to serve as Chairman of the Compensation Committee. On January 5, 2021, Michael E. Fasci, Chief Financial Officer was appointed as a member of the Company’s Board of Directors to serve until the next annual meeting of shareholders and has accepted such appointment. Mr. Fasci was also appointed as a member of the Company’s Compensation Committee.