On December 20, 2023, Ms. Eugenia Corrales notified Meta Materials Inc. of her resignation as a member of the Board of Directors of the Company and from all committees of the Board on which she served, in each case effective immediately. Prior to her resignation, Ms. Corrales served on the Audit Committee of the Board. The resignation was for personal reasons and Ms. Corrales did not advise the Company of any disagreement with the Company on any matter related to the Company?s operations, policies or practices.

Effective December 20, 2023, Mr. Jack Harding, the Chair of the Company's Board of Directors, was appointed to the Audit Committee of the Board of Directors.