Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On April 22, 2022, Dr. Martin Mackay, Ph.D., a member of the board of directors
(the "Board") of 5:01 Acquisition Corp. (the "Company"), notified the Board of
his decision to resign from the Board, effective immediately. Dr. Mackay was a
member of the Audit Committee. In connection with and effective immediately
following Dr. Mackay's resignation, the Board appointed Samantha Singer,
currently serving as an independent director of the Company, to the Audit
Committee.
Dr. Mackay's decision to resign is not based on any disagreement with the
Company or its management. He has served on the Company's Board since October
2020.
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