On January 10, 2022, Board of Directors increased the number of authorized persons constituting the entire Board of Directors from seven to ten. In addition, on January 10, 2022, the Board elected three new directors described below, to fill the newly-created vacancies, each new director to serve a term expiring at 2022 Annual Meeting of Stockholders. Chantel E. Lenard was elected as an independent member of the Board and appointed to serve on the Audit Committee and the Nominating and Governance Committee.

The selection of Ms. Lenard was not pursuant to any arrangement or understanding between her and any other person. Gary Jacobs, Esq. was elected as an independent member of the Board and appointed to serve on the Audit Committee and serve as the Chair of the Nominating and Governance Committee.

The selection of Mr. Jacobs was not pursuant to any arrangement or understanding between him and any other person. Amy Hanson was elected as an independent member of the Board and appointed to serve as the Chair of the Audit Committee. The selection of Ms. Hanson was not pursuant to any arrangement or understanding between her and any other person.