On February 13, 2024, SharpLink Gaming Ltd. (SharpLink Israel) completed the previously announced domestication merger (Domestication Merger), pursuant to the terms and conditions in an Agreement and Plan of Merger (Domestication Merger Agreement), dated June 14, 2023 and amended July 24, 2023, among SharpLink Israel, SharpLink Merger Sub Ltd. a wholly owned subsidiary of SharpLink US (Domestication Merger Sub) and SharpLink Gaming, Inc. (SharpLink US). On February 13, 2024 in connection with the closing of the Domestication Merger, the following members of SharpLink Israel?s Board of Directors (?SharpLink Israel Board?) tendered their resignations as directors of SharpLink Israel, with such resignations becoming effective February 13, 2024. Joseph Housman, Paul Abdo, Thomas Doering, Scott Pollei and Adrienne Anderson.

Remaining on the SharpLink Israel Board is Rob Phythian, who is also the CEO of SharpLink Israel. The following members of SharpLink US?s Board of Directors (?SharpLink US Board?) tendered their resignations as directors of SharpLink US, with such resignations becoming effective February 13, 2024: Joseph Housman, Paul Abdo, Thomas Doering and Scott Pollei. Remaining on the SharpLink US Board is Rob Phythian, who is also the CEO of SharpLink US; and Adrienne Anderson, an independent member of the SharpLink US Board, who will also continue to serve as Chair of SharpLink US?s Audit Committee and as a member of the Compensation Committee.