The 2019 Annual Meeting of Stockholders of Iridex Corporation was held on July 23, 2019, approved the election of Robert Gunst as Directors. On July 23, 2019, the Board of Directors modified the composition of the Audit Committee, Compensation Committee, and Nominating and Governance Committee of the Company to consist of the following directors: Audit Committee: Kenneth E. Ludlum (Chair), Scott Shuda, Robert Grove, and Robert Gunst. Compensation Committee: Maria Sainz (Chair), Robert Grove, Kenneth E. Ludlum, and Scott Shuda. Nominating and Governance Committee: Ruediger Naumann-Etienne, Ph.D (Chair), Maria Sainz, and Robert Grove.