On March 30, 2023, IDW Media Holdings, Inc.'s Board of Directors appointed Davidi Jonas, age 36, to serve as Executive Chairman of the Company. Mr. Jonas previously served as the Company's Chief Strategy Officer from December 2018 until January 2020. Mr. Davidi Jonas served as Chief Executive Officer, President and Director of Straight Path Communications Inc. from April 2013 until February 28, 2018 and served as Chairman of the Board of Straight Path Communications Inc. from August 1, 2013 until February 28, 2018.

He has served as manager of Straight Path Spectrum from August 2012 until February 28, 2018 and served as Executive Vice President and director of Straight Path IP Group from November 2012 until February 28, 2018. On March 30, 2023, at the Company's annual meeting of stockholders (the ‘Meeting'), Davidi Jonas, age 36, was elected as a director to serve until the next annual meeting of the Company's stockholders. On March 30, 2023, at the Meeting, David Breau, age 57, was elected as a director to serve until the next annual meeting of the Company's stockholders.

Mr. Breau was also appointed to serve on the Board's Audit Committee, Compensation Committee, and Corporate Governance & Nominating Committee and was named as Chairman of the Board's Corporate Governance & Nominating Committee. He was also named the Lead Independent Director. On March 30, 2023, at the Meeting, Jonathan Rand, age 60, was elected as a director to serve until the next annual meeting of the Company's stockholders.

Mr. Rand was also appointed to serve on the Board's Audit Committee, Compensation Committee and Corporate Governance & Nominating Committee, and as Chairman of the Board's Audit Committee. He was also determined to qualify as an Audit Committee Financial Expert. On March 30, 2023, at the Meeting, James R. Woody, age 68, was elected as a director to serve until the next annual meeting of the Company's stockholders.

Mr. Woody was also appointed to serve on the Board's Audit Committee, Compensation Committee and Corporate Governance & Nominating Committee, and as Chairman of the Board's Compensation Committee.