Board of Directors Steven White John A. Wade Eric Best Contact the Board ITEX Audit Committee Questions or concerns about an accounting matter, internal accounting controls, or an auditing matter may be submitted to the following address: Audit Committee Chair ITEX Corporation 13555 SE 36th St, Suite 210 Bellevue, WA 98006 You may report your concerns confidentially or anonymously. However, the Audit Committee encourages you to provide your name and contact information so that we may contact you directly if necessary and respond to your concern.