On April 8, 2020, the Board of Directors (the “Board”) of DSG Global, Inc. (the “Company”) appointed Carol Cookerly and Michael G. Leemhuis to serve on the Board effective immediately.

Carol Cookerly has been the CEO and founder of Cookerly Public Relations, Inc. since 1993. Her company provides marketing, public relations and crisis management services. In her role as CEO and founder of the firm, Ms. Cookerly is a chief strategist for building and sustaining brands. Under her direction, the company has been the lead strategist in various crisis situations, natural and manmade disaster responses, instances of legislative and judicial activism, and personnel matters, including C-suite succession, whistleblowers, discrimination and harassment across various industries. She is a graduate of Duke University.

Michael G. Leemhuis has been and is the principal and owner of Leemhuis Consulting LLC, a private consulting company since January 2019 to present. Prior to that, he held the title of the President of the Ocean Reef Club, a private club from December 2014 to February 2019. Mr. Leemhuis is a Certified Club Manager and Certified Chief Executive through the Club Managers Association of America as well as a certified PGA member through the PGA of America and the PGA of South Africa. Mr. Leemhuis holds a Master’s degree in Education and Sports Management from East Carolina University (1992) and an undergraduate degree in Physical Education and History from the University of Witwatersrand (1976).

There is no arrangement or understanding by and among Ms. Cookerly, Mr. Leemhuis and any other persons pursuant to which she was appointed as discussed above. Nor are there any family relationships by and among Ms. Cookerly, Mr. Leemhuis and any executive officers and directors. Further, there are no transactions involving the Company which transaction would be reportable pursuant to Item 404(a) of Regulation S-K promulgated under the Securities Act of 1933, as amended.