On December 10, 2021, Mr. Toro Yoshimura, a member of the board of directors of Thorne HealthTech, Inc. notified the company of his intention to resign from the company’s board and the compensation committee of the board, effective January 17, 2022, to devote time to his new position with Kirin Holdings Company, Limited (“Kirin”). Mr. Yoshimura’s resignation was not the result of any disagreement with the company. On December 10, 2021, the board formally formed a Nominating and Corporate Governance Committee. The board further appointed Sarah Kauss and Ricardo Bragglia, two current independent members of the Board, as the initial members of the Committee. Sarah Kauss will serve as chair of the Committee.