On February 17, 2022, the Board of Directors of LifeVantage Corporation based on the recommendation of the Board's Nominating and Corporate Governance Committee, authorized and approved (i) the appointment of Cynthia Latham as a member of the Board and (ii) the appointment of Ms. Latham to the Compensation Committee, effective immediately. Ms. Latham's term will expire at the fiscal 2023 annual meeting of stockholders. The Company issued a press release announcing the appointment of Ms. Latham.