On April 13, 2020, the Board of Directors of Butler National Corporation, appointed John M. Edgar as a Class I director of the Company for a term expiring at the 2022 annual meeting of stockholders and appointed Craig D. Stewart as a Class I director of the Company for a term expiring at the 2022 annual meeting of stockholders. The Board of Directors determined that neither Mr. Edgar nor Mr. Stewart qualify as independent directors under applicable NASDAQ definitions and were not appointed to any committee of the Company.