Muscle Maker Inc. (the “Company”) was informed on February 4, 2020, that Noel DeWinter, a member of the Company’s Board of Directors, passed away. Mr. DeWinter, an independent director, who served since February 2017, was the Chairman of the Audit Committee of the Board of Directors and the audit committee financial expert at the time of his passing. On February 6, 2020, the Board elected Stephen Spanos, 56, to serve as an independent director on the Company’s Board of Directors to immediately fill the vacancy created by the death of Mr. DeWinter. Mr. Spanos will serve as a director until the Company’s next annual meeting of stockholders and until his successor is elected and duly qualified. Mr. Spanos will serve as the Chairperson of the Audit Committee and, based on the Board’s determination of Mr. Spanos’ qualification as an audit committee financial expert, was also designated as the Audit Committee’s financial expert.