On May 1, 2020, Mr. William P. Wall resigned from his position as a member of the Board of Directors of Haynes International, Inc. and from all of its committees, which resignation was effective on that date. Mr. Wall’s resignation was not the result of any disagreement between the Company and him on any matter relating to the Company’s operations, policies or practices. Effective upon Mr. Wall’s resignation as a director, the size of the Company’s Board of Directors was reduced from six to five Directors.