Effective on November 10, 2022, the Board of Directors of Kidpik Corp. increased the number of members of the Board of Directors from three to four, and appointed Ms. Jill Kronenberg as a member of the Board of Directors to fill the newly created vacancy, each pursuant to the powers provided to the Board of Directors by the company's Bylaws. Ms. Kronenberg was appointed as a Class II director.

As a Class II director, Ms. Kronenberg is expected to stand for election by the Company's stockholders at the 2023 Annual Meeting of Stockholders. Ms. Kronenberg was appointed as a member of the Company's Audit Committee upon her appointment to the Board of Directors, and as a result, the Company now has an Audit Committee consisting of three independent directors. Biographical information for Ms. Kronenberg is provided below: Jill Kronenberg, age 53.

Ms. Kronenberg is a seasoned executive with over 20 years of merchandising experience in the retail industry. Ms. Kronenberg has served as the President of JSK Associates, an independent advisory and consulting firm specializing in a wide range of merchandising and strategic growth initiatives since 2015. Ms. Kronenberg served as Chief Merchandising Officer of Marc Ecko Enterprises, a multichannel, fashion apparel brand from 2011-2012, overseeing merchandising, marketing, planning, design, and production.

Prior to working at Marc Ecko Enterprises, Ms. Kronenberg served as Senior Vice President of Merchandising and General Merchandise Manager for The Children's Place from 2006-2008. Prior to joining The Children's Place, Ms. Kronenberg spent 9 years at Aeropostale Inc. (ARO) (from 1997-2006) where she was a key member of the executive team responsible for Aeropostale's rapid growth and initial public offering, while serving as Vice President of Merchandising and General Merchandise Manager. During her tenure at Aeropostale, Ms. Kronenberg also led and developed the JIMMY'Z brand and organization, Aeropostale's California lifestyle concept.

Prior to Aeropostale, Ms. Kronenberg served as a buyer for Petrie Retail Inc. and Caldor Inc. Ms. Kronenberg served on the PA Executive Board of Rodeph Sholom School and as PA President of The Shefa School. She earned her Bachelor of Science in Marketing and Management from the School of Business at the State University of New York at Albany.