Effective as of April 17, 2018 (the effective date), Jeffrey Berman and Holly Ruxin were appointed directors of The Crypto Company. Mr. Jeffrey Managing Director at Katalyst Securities LLC. Ms. Holly Ruxin, is the Chief Executive Officer of Montcalm TCR. Each of Mr. Berman and Ms. Ruxin shall serve on the Company's board of directors for a term of six months from the effective date or until their earlier death, resignation or removal.