On July 30, 2023 the Board of Directors of Minim, Inc. increased the size of the Board from four to five directors and voted to elect Andrew F. Papanicolau as a new, independent director to fill the vacancy on the Board created by increased size of the Board. The initial term as director for Mr. Papanicolau will expire at the Company?s 2023 annual meeting of stockholders. At the time of his election, Mr. Papanicolau was appointed to the Audit Committee of the Board of Directors, the Compensation Committee of the Board of Directors and the Nominating and Corporate Governance Committee of the Board of Directors.