On March 23, 2015, Wesley Pollard announced his intent not to stand for re-election as a member of the Board of Directors of Issuer Direct Corporation at the company's 2015 annual meeting of the stockholders. Mr. Pollard is not a member of the Audit Committee or Compensation Committee of the Board. Additionally, as part of the Written Correspondence, Mr. Pollard indicated his intent to resign his positions of Chief Financial Officer, Secretary and Treasurer of the company effective the business day after the filing of the company's Quarterly Report on Form 10-Q for the period ended March 31, 2015 with the Securities and Exchange Commission.

Until the Filing Date, Mr. Pollard will continue as the company's Chief Financial Officer, Secretary and Treasurer. Wesley Pollard, Chief Financial Officer, will be resigning as the company's full-time Chief Financial Officer, but will be retained as a consultant. Mr. Pollard will continue to carry out full-time Chief Financial Officer duties through the filing of Issuer Direct's March 31, 2015 quarterly filing, directing the company's financial operations, and assisting with the upcoming transition.

After that date, Mr. Pollard will be retained as a consultant to provide continuity and assist the company on an as-needed basis. Upon Mr. Pollard's departure, Issuer Direct's controller, Steven Knerr, will assume the role of interim Principal Accounting Officer and interim Chief Financial Officer, until a new Chief Financial Officer is appointed.