Stryve Foods, Inc.'s Board of Directors (the Board") was set at seven members, divided into three classes of staggered three-year terms, with the following individuals being elected to serve as directors: Kevin Vivian and Robert Ramsey are Class I directors whose terms will expire in 2022; B. Luke Weil and Mauricio Orellana are Class II directors whose terms will expire in 2023; and Joe Oblas, Jaxie Alt and Ted Casey are Class III directors whose terms will expire in 2024. Mr. Casey was appointed as Chairman of the Board and Mr. Ramsey was appointed as lead independent director. The Board appointed Mauricio Orellana, Robert Ramsey Jr. and Kevin Vivian to serve on the Audit Committee, with Mr. Orellana serving as its chair. The Board appointed Robert Ramsey Jr., Kevin Vivian and Luke Weil to serve on the Compensation Committee, with Mr. Vivian serving as its chair. The Board appointed Mauricio Orellana, Robert Ramsey Jr. and Luke Weil to serve on the Nominating and Corporate Governance Committee, with Mr. Ramsey serving as its chair. In connection with the completion of the Business Combination, Jaxie Alt was appointed to serve as the Company's Chief Marketing Officer, and R. Alex Hawkins was appointed to serve as the Company's Chief Operating Officer.
Stryve Foods, Inc. is a healthy snack company. The Company is engaged in manufacturing, marketing and selling differentiated healthy snacking products. The Company offers convenient snacks that are lower in sugar and carbohydrates and higher in protein than other snacks. Its product portfolio consists primarily of air-dried meat snack products marketed under the Stryve, Kalahari, Braaitime, and Vacadillos brand names. It distributes its products in retail channels, primarily in North America, including mass, convenience, grocery, club stores, and other retail outlets, as well as directly to consumers through its e-commerce websites, as well as direct to consumers through the Amazon platform. It also offers convenient products that are lower in sugar and carbohydrates and higher in protein than other snacks and foods. Its products are Keto and Paleo diet friendly. The Company has manufacturing operations in Madill, Oklahoma and fulfillment operations in Frisco, Texas.
STRYVE FOODS, INC. 
