Item 5.02 Departure of Directors or Certain Officers; Election of Directors;


          Appointment of Certain Officers; Compensatory Arrangements or Certain
          Officers.

(b) On January 19, 2021, Marc Abrams, Director of Crown Electrokinetics Corp. (the "Company"), notified the Company that he will resign from the Company's Board of Directors (the "Board") effective January 19, 2021. Mr. Abrams' resignation is for medical reasons and not the result of a dispute or disagreement with the Company.

Mr. Abrams served as chairman the Board's Audit Committee.

Concurrently with Mr. Abrams' resignation from the Board, the Company appointed John Marchese, a current Director, to fill the vacancy on the Audit Committee. The Board has determined that Mr. Marchese meets the independence standards adopted by the Board in compliance with the Nasdaq Capital Market's corporate governance listing standards and Item 407(a) of Regulation S-K. The Company appointed Edward Kovalik, a current Director and member of the Audit Committee, to serve as chairman.





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