On May 18, 2022, upon the recommendation of the nominating and governance committee of Agiliti, Inc. the Board of Directors appointed Dr. C. Martin Harris to the Board. Dr. Harris will serve as a Class I director until his term expires at the 2025 annual meeting of stockholders, at which time he will stand for election by the Company's shareholders. The committees of the Board upon which Dr. Harris will serve have not yet been determined.

The Board has determined that Dr. Harris is “independent” within the meaning of the applicable rules and regulations of the Securities and Exchange Commission (the “SEC”) and the listing standards of the New York Stock Exchange. In connection with the appointment of Dr. Harris, the size of the Board was increased from nine to ten members. Dr. Harris brings extensive leadership experience and expertise in the healthcare and information technology fields to the Company's Board.

Dr. Harris has served as Associate Vice President of the Health Enterprise and Chief Business Officer of the Dell Medical School at The University of Texas at Austin since 2016. Dr. Harris previously served as Chief Information Officer and Chairman of the Information Technology Division of The Cleveland Clinic Foundation.