On December 1, 2020, Edward Kovalik, John Marchese and Christopher Smith were appointed to the Board of Directors of Crown Electrokinetics Corp., effective immediately. Mr. Kovalik, age 46, is the Chief Executive Officer of Unity National Financial Services. Mr. Kovalik will serve as the Chair of the Compensation Committee and as a member of the Audit Committee of the Company's Board of Directors. With over 35 years of marketing and brand consulting experience, Mr. Marchese has worked with C-level executives of Fortune 500 companies to solve highly-complex business and portfolio marketing problems. Mr. Marchese will serve as a member of the Compensation Committee and Governance and Nominating Committee of the Company's Board of Directors. Mr. Smith, age 82, has, over the past five years, practiced corporate and personal law for a number of private individuals, family offices and corporations, in addition to serving as the Managing Principal of Alexander Smith & Company Inc. Mr. Smith will serve as the Chair of the Governance and Nominating Committee and as a member of the Audit Committee of the Company's Board of Directors.