On April 7, 2023, Jeremy Hitchcock, age 41, a director of Minim, Inc. and Chairman of the Company's Board of Directors, was appointed as Executive Chairman of the Company and will, accordingly, be the Company's principal executive officer. Mr. Hitchcock will not receive any compensation from the Company in connection with his service in such capacity other than compensation he now receives in his capacity as a non-employee director of the Company. Mr. Hitchcock is married to Elizabeth Hitchcock, who is also a director of the Company.Mr. Hitchcock has been a director of Minim since May 2019, and since February 2020, has served as Chairman of the Board.

From May to December of 2020, he also served as the Minim's Principal Executive Officer. Mr. Hitchcock has been a director of Minim since May 2019, and since February 2020, has served as Chairman of the Board. From May to December of 2020, he also served as the Minim's Principal Executive Officer.

Mr. Hitchcock is a co-founder of Cadence Connectivity, Inc., the foundation of the software division at Minim. Since January 2020, Mr. Hitchcock has served as a partner at New North Ventures. Since 2017, Mr. Hitchcock has served as a principal at Orbit Group LLC.

In 2001, Mr. Hitchcock co-founded Dyn. Mr. Hitchcock holds a B.S. degree in Management Information Systems from Worcester Polytechnic Institute. Also on April 7, 2023, Mehul Patel, the principal executive officer and a director of Minim, Inc. (the “Company”), resigned as the Company's principal executive officer and as a director.

Mr. Patel is not now and has not been a member of any committee of the Company's board of directors (the “Board”). The resignation of Mr. Patel was not the result of any disagreement with the Company on any matter relating to the Company's operations, policies or practices. On April 7, 2023, Philip Frank and Sandra Howe also resigned as directors of the Company.

Each of them had previously served on the Audit, Corporate Governance and Compensation Committees of the Board and, by resigning as directors, each of them also resigned from such Committees. The resignation of Mr. Frank and Ms. Howe was not the result of any disagreement with the Company on any matter relating to the Company's operations, policies or practices.