Patriot One Technologies Inc. announced that Scott Shepherd resigned as a director of the Company immediately following the annual general meeting of shareholders held on November 5, 2019. Mr. Shepherd's resignation has been accepted by the Company's board of directors. Following Mr. Shepherd's resignation as director and Chairman of the Company's board, Peter van der Gracht has been appointed as the interim Chairman of the Company's board of directors. Mr. van der Gracht has been a director of Patriot One since July, 2018, and has successfully launched, financed, operated and sold five technology companies, including Nexus, Imedia, Teraspan, Fatport and Wavemakers, as well as served in management roles with Scientific Atlanta, Cisco and Nortel Networks and held senior technology advisory roles with Canada's federal and provincial governments.