On April 22, 2022, Donald Caldwell submitted his resignation as a member of the Board of Directors (the Board") of Simplicity Esports and Gaming Company (the Company"), effectively immediately. On the same date, the Board appointed Beatrice Tarka as a member of the Board and as Chairperson of the Board. Ms. Tarka, age 50, was a member of Travelzoo's board of directors from August 2015 until April 2022.