Effective January 2, 2023, Chris Andrews, 46, was appointed to serve as Logiq, Inc.'s Chief Operating Officer. Mr. Andrews previously served as the Chief Digital Officer of MediaJel, Inc. from June 15, 2021 to December 31, 2022, a digital marketing company for businesses in regulated industries. Prior to that, Mr. Andrews held the Chief Digital Officer role of Kubient, Inc. from June 17, 2019 to May 31, 2021. From March 2017 to June 2019, he was employed as the Chief Technology Officer of Ogilvy CommonHealth Worldwide. From November 2006 to February 2017, he was the Chief Information Officer of Ogilvy CommonHealth Worldwide. Mr. Andrews holds a Bachelor of Science and Masters of Business Administration from the New Jersey Institute of Technology. On December 29, 2022, John MacNeil, the Company's previous Chief Operating Officer, notified the Company of this resignation from his role, effective December 30, 2022. Mr. MacNeil's departure was not the result of any dispute or disagreements with the Company on any matter relating to the Company's operations, policies or
practices. On December 28, 2022, Matthew Burlage, Josh Jacobs and Lea Hickman resigned from their positions as members of the board of directors (the Board") of the Company. Mr. John MacNeil also resigned from his position as member of Board effective December 30, 2022. None of the directors' departures were the result of any dispute or disagreements with the Company on any matter relating to the Company's operations, policies or practices. Brent Suen, Lionel Choong and Ross O'Brien will continue to serve as directors on the Company's Board.