On April 6, 2023, the Board of Directors of Alpha Pro Tech, Ltd., in accordance with the Company's bylaws and upon the recommendation of the Nominating/Governance Committee of the Board, elected Benjamin A. Shaw to fill the vacancy on the Board created by the passing of Russell Manock. The Board appointed Mr. Shaw, a certified public accountant, to serve as the Chair of the Audit Committee of the Board and to serve on the Nominating/Governance Committee on the Board.