On February 4, 2021, MDH Acquisition Corp. consummated its initial public offering (“IPO”) of 27,600,000 units (the “Units”), including the issuance of 3,600,000 Units as a result of the underwriters’ exercise of their over-allotment option in full. In connection with the IPO, on February 1, 2021, Yavor Efremov, Chad Estis, Michael Maroone, Tim Russi and Darrin Williams (collectively, the “Directors”) were appointed to the board of directors of the Company (the “Board”). The Board has determined that the Directors are independent directors within the meaning of applicable SEC and NYSE rules. Effective February 1, 2021, Mr. Efremov, Mr. Maroone and Mr. Russi were appointed to the Board’s Audit Committee, with Mr. Efremov serving as chair of the Audit Committee. Effective February 1, 2021, Mr. Efremov and Mr. Russi were appointed to the Board’s Compensation Committee, with Mr. Russi serving as chair of the Compensation Committee. Effective February 1, 2021, Mr. Williams and Mr. Estis were appointed to the Board’s Nominating and Corporate Governance Committee, with Mr. Williams serving as chair of the Nominating and Corporate Governance Committee.