On January 15, 2024, R. Scott Huennekens, a Class II director and chairperson of the Board of Directors (the ?Board?) of Acutus Medical, Inc. resigned from the Board, including as chairperson of the Board, effective January 15, 2024. The resignation of Mr. Huennekens was not due to a disagreement with the Company on any matter relating to the Company?s operations, policies, or practices. On January 15, 2024, the Board appointed Shaden Marzouk, a class II director, as independent chairperson of the Board, effective January 15, 2024.

In addition, effective January 15, 2024 the Board has fixed the size of the Board at six members, with two Class I directors, two Class II directors and two Class III directors.