Trez Capital Senior Mortgage Investment Corporation announced changes to Board Composition. Effective February 16, 2021, Jordan Kupinsky has stepped down from the Board and Brad Nathan has been appointed as a new independent director of the Company. Mr. Kupinsky stepped down from the Board to ensue that there are a sufficient number of independent directors of the Company for the Company to comply with its audit committee member composition requirements under applicable securities laws. Mr. Kupinsky will continue to act as the Chief Executive Officer of the Company and is expected to be nominated by management to once again serve on the Board at the Company's next annual and special meeting of shareholders (the 2021 Meeting). Mr. Nathan is President of Lynx Equity Limited, a Toronto-based private equity & investment firm focused on acquiring small and medium-sized businesses, where he works with the Lynx management team to define strategy and goals. His responsibilities at Lynx include overseeing transactions, operations, capital sourcing and deal origination. After receiving his Chartered Accounting degree, Mr. Nathan practiced accounting at Price Waterhouse, and then at Grant Thornton in Toronto. He later served as Vice-President of merchant banking at Rothschild Canada Limited. Prior to forming Lynx, Mr. Nathan founded Succession Capital Corporation. He also served on the Board of Directors of the Toronto Wildlife Centre for many years and continues to support wildlife related organizations.