On November 9, 2021 and November 11, 2021, respectively, Messrs. Edward Stead and Aaron Fletcher informed the Company that they will be resigning as a director of SWK Holdings Corporation (the ?Company?) no later than December 31, 2021. Mr. Stead and Dr. Fletcher have both informed the Company that they are willing to resign prior to December 31, 2021 in the event the Company?s board of directors is able to identify replacement directors prior to such time.