On November 9, 2016, Pascale Heuberger submitted her resignation as a Director of Vycor Medical Inc., with immediate effect. At its meeting on November 9, 2016, the Company's board of directors accepted Ms. Heuberger's resignation. The Board is not currently planning a replacement for Mrs. Heuberger and, following such resignation, the company's Board of Directors will thereafter comprise six members. Mrs. Heuberger submitted her resignation to pursue other interests.