Effective February 7, 2024, James Singerling, Michael Leemhuis, Carol Cookerly, and Stephen Johnston resigned as directors of DSG Global Inc. Messrs. Leemhuis, Singerling, and Johnston were members of the Company?s Audit Committee, and all of the resigning directors were members of the Company?s Governance and Nominating Committee and Compensation Committee. None of the resignations resulted from any dispute among the resigning directors and the Company regarding its policies, practices, or otherwise.

Robert (Bob) Silzer remains the sole director and Chief Executive Officer of the Company. Concurrently with their resignations, each Mr. Singerling, Mr. Leemhuis, Ms. Cookerly, and Mr. Johnston, have been appointed to the newly created Board of Advisors of the Company, where they will continue to advise the Company in a non-director capacity.