Item 5.02 Departure of Directors or Certain Officers; Election of Directors;


          Appointment of Certain Officers; Compensatory Arrangements of Certain
          Officers



By an email sent January 12, 2023, Chris Nolet, a director of PolarityTE, Inc. (the "Company"), notified the Company of his decision to resign from the Board of Directors, effective immediately. Accordingly, at that time Mr. Nolet ceased to serve as a director of the Company and as a member of all Board of Director committees of which he was a member.

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