Aditxt, Inc. On November 3, 2023, Namvar Kiaie notified the board of directors (the ?Board?) of the Company that he intends to resign as a member of the Board and as a member of the Company?s Audit Committee, Compensation Committee and Nominating and Corporate Governance Committee effective November 3, 2023. On November 3, 2023, the Board, with the recommendation of the Nominating and Corporate Governance Committee, appointed Mr. Charles Athle Nelson as a member of the Board and as a member of the Company?s Audit Committee, Compensation Committee and Nominating and Corporate Governance Committee, to become effective on November 3, 2023 following the resignation of Mr. Kiaie. Charles Athle Nelson, 70, has been active in the capital markets for the past 35 years.

Prior to his appointment as a member of the Board, Mr. Nelson was a consultant to the Company from September 2020 through September 2023. Mr. Nelson has served as a member of the board of directors and member of the audit committee, compensation committee and nominating and corporate governance committee of Greenland Technologies Holding Corp. since December 2020.

He began his financial career as a market representative with American International Group and in 1979 joined Dean Witter Reynolds as a Financial Advisor, working with high net worth and institutional clients. In 1980, he joined Drexel Burnham and Lambert, and subsequently, at Ladenberg Thalmann and then at Auerbach Pollack and Richardson originating equity and investment banking transactions. Over the last 20 years, Mr. Nelson has been involved with financing companies in the fintech, healthcare and bio-pharma spaces through private equity and public financing including listings on the Nasdaq and the NYSE.

Mr. Nelson holds a Bachelor of Arts degree from Villanova University and an MBA from Rutgers University.