Audit Committee Position

Eric So, LL.B.

Director

Mr. So is a member of the Board of Directors of Riot Blockchain, and is Chairman of its Audit Committee and a member of the Nominating and Governance Committee and the Compensation Committee. He is Chief Legal and Corporate Development Officer at Mundo Inc., a private internet marketing company, and serves as a Director of Therapix Biosciences Ltd. (NASDAQ: TRPX) He is also a member of the Toronto Board of Trade and the Hong Kong Canada Business Association. Mr. So has previously worked at Synergex Corporation, Fraser Milner Casgrain LLP, and Torys LLP. He earned his law degree at the University of Windsor and his bachelor of science at McGill University.

Chair

Andrew Kaplan

Director

Mr. Kaplan is a member of the Board of Directors of Riot Blockchain and is a member of the Nominating and Governance Committee (Chairman), Audit Committee and Compensation Committee. He is a founder of A to B Capital Management, and manages the A to B Capital Special Situations Fund, LP, which was launched on January 1, 2009. The fund invests in the small cap sector through private, pre-public and publicly traded companies. In addition, he has been a Vice President of Barry Kaplan Associates ("BKA") for the past 22 years, a leading financial public relations firm for both public and private companies in the United States, Canada and abroad. Prior to working at BKA, he had six years of experience working at major investment banks involved in deal structure, mergers and acquisitions and trading. Mr. Kaplan is a member of the Board of Directors of Naked Brand Group (NAKD) and Coral Gold Resources, Ltd. (CLH.V) and a former member of the Board of PolarityTE, Inc. (COOL). He holds a BSBA from the University of Hartford in Finance and Insurance.

Member

Audit Committee Charter

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Compensation Committee Position

Andrew Kaplan

Director

Mr. Kaplan is a member of the Board of Directors of Riot Blockchain and is a member of the Nominating and Governance Committee (Chairman), Audit Committee and Compensation Committee. He is a founder of A to B Capital Management, and manages the A to B Capital Special Situations Fund, LP, which was launched on January 1, 2009. The fund invests in the small cap sector through private, pre-public and publicly traded companies. In addition, he has been a Vice President of Barry Kaplan Associates ("BKA") for the past 22 years, a leading financial public relations firm for both public and private companies in the United States, Canada and abroad. Prior to working at BKA, he had six years of experience working at major investment banks involved in deal structure, mergers and acquisitions and trading. Mr. Kaplan is a member of the Board of Directors of Naked Brand Group (NAKD) and Coral Gold Resources, Ltd. (CLH.V) and a former member of the Board of PolarityTE, Inc. (COOL). He holds a BSBA from the University of Hartford in Finance and Insurance.

Member

Eric So, LL.B.

Director

Mr. So is a member of the Board of Directors of Riot Blockchain, and is Chairman of its Audit Committee and a member of the Nominating and Governance Committee and the Compensation Committee. He is Chief Legal and Corporate Development Officer at Mundo Inc., a private internet marketing company, and serves as a Director of Therapix Biosciences Ltd. (NASDAQ: TRPX) He is also a member of the Toronto Board of Trade and the Hong Kong Canada Business Association. Mr. So has previously worked at Synergex Corporation, Fraser Milner Casgrain LLP, and Torys LLP. He earned his law degree at the University of Windsor and his bachelor of science at McGill University.

Member

Compensation Committee Charter

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Nominating and Governance Committee Position

Andrew Kaplan

Director

Mr. Kaplan is a member of the Board of Directors of Riot Blockchain and is a member of the Nominating and Governance Committee (Chairman), Audit Committee and Compensation Committee. He is a founder of A to B Capital Management, and manages the A to B Capital Special Situations Fund, LP, which was launched on January 1, 2009. The fund invests in the small cap sector through private, pre-public and publicly traded companies. In addition, he has been a Vice President of Barry Kaplan Associates ("BKA") for the past 22 years, a leading financial public relations firm for both public and private companies in the United States, Canada and abroad. Prior to working at BKA, he had six years of experience working at major investment banks involved in deal structure, mergers and acquisitions and trading. Mr. Kaplan is a member of the Board of Directors of Naked Brand Group (NAKD) and Coral Gold Resources, Ltd. (CLH.V) and a former member of the Board of PolarityTE, Inc. (COOL). He holds a BSBA from the University of Hartford in Finance and Insurance.

Chair

Eric So, LL.B.

Director

Mr. So is a member of the Board of Directors of Riot Blockchain, and is Chairman of its Audit Committee and a member of the Nominating and Governance Committee and the Compensation Committee. He is Chief Legal and Corporate Development Officer at Mundo Inc., a private internet marketing company, and serves as a Director of Therapix Biosciences Ltd. (NASDAQ: TRPX) He is also a member of the Toronto Board of Trade and the Hong Kong Canada Business Association. Mr. So has previously worked at Synergex Corporation, Fraser Milner Casgrain LLP, and Torys LLP. He earned his law degree at the University of Windsor and his bachelor of science at McGill University.

Member

Nominating and Governance Committee Charter

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