CE Brands Inc. announced the resignation of Stephen Smith from its Board of Directors and his role as Chairman of the Audit Committee, effective immediately. Mr. Smiths decision to step down is for personal reasons, and he remains a strong supporter of the Company and its future prospects. He served on the Board since June of 2021 and has been instrumental in guiding the Company through a period of significant growth.

The Board of Directors is in the process of identifying a qualified candidate to fill the vacancy on the Board. The Audit Committee will continue to function under the leadership of Tyler Rice until a new Chairman is appointed.