On February 24, 2022, the Board of Directors (the “Board”) of Brilliant Acquisition Corporation (the “Company”) appointed Brian Ferrier to fill a vacancy on, and serve as a member of, the Board, with immediate effect, until such time as he resigns or is removed and his successor appointed. There is no arrangement or understanding between Mr. Ferrier and the Company or any other person pursuant to which he was elected as a director. Mr. Ferrier will serve as a member of the Audit Committee of the Board and the Compensation Committee of the Board.

On February 24, 2022, the Board appointed Yebo Shen to fill a vacancy on, and serve as a member of, the Board, with immediate effect, until such time as he resigns or is removed and his successor appointed. There is no arrangement or understanding between Mr. Shen and the Company or any other person pursuant to which he was elected as a director. Mr. Shen will serve as a member of the Audit Committee and Chair of the Compensation Committee of the Board.