Shift Technologies, Inc. on November 30, 2022, the Board of Directors of Shift Technologies, Inc., by unanimous written consent and pursuant to the recommendation of all of the members of the Leadership Development, Compensation and Governance Committee of the Company, elected Jeff Clementz, Chief Executive Officer, to serve as a Class II director of the Company. Mr. Clementz will serve as a director of the Company and will be included as a nominee for election as a director at each applicable annual stockholder meeting during the term of the Clementz Agreement.