Item 5.02 Departure of Directors or Certain Officers; Election of Directors;


          Appointment of Certain Officers; Compensatory Arrangements of Certain
          Officers.



On April 13, 2021, Mr. Robert Mahaney notified Mackinac Financial Corporation (the "Company") of his resignation from the Board of Directors of the Company and the Board of Directors of mBank, effective April 13, 2021. Mr. Mahaney intends to focus full-time on his business interests and civic activities.

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