On March 12, 2024, upon the recommendation of the Nominating and Corporate Governance Committee of the board of directors of JOANN Inc. and pursuant to the company?s bylaws, the Board increased the size of the Board from six to seven directors and, in connection therewith, elected Pamela Corrie as a Class I director, effective as of March 13, 2024, with a term expiring at the Company?s 2025 annual meeting of stockholders, to fill the newly created vacancy. In connection with her appointment to the Board, the Company and Ms. Corrie entered into an agreement, pursuant to which Ms. Corrie has agreed to serve as an independent director on the Board.