On December 6, 2021, the Board of Directors of Trinity Capital Inc. accepted the resignation of Richard R. Ward from the Board and its committees on which he served, including the Audit Committee, the Nominating and Corporate Governance Committee and the Compensation Committee, and Edmund G. Zito from the Board and its committees on which he served, including the Audit Committee and the Nominating Committee, effective as on December 7, 2021. On December 6, 2021, the Board, upon the recommendation of the Nominating Committee, elected Richard Hamada and Irma Lockridge to the Board and certain of its committees, effective as on December 7, 2021, in connection with the vacancies created by the resignations of Mr. Ward and Mr. Zito. Mr. Hamada was elected to serve as a Class 2 director for a term expiring at the 2024 annual meeting of stockholders of the Company and until his successor is duly elected and qualified. He was also appointed to serve as a member of the Audit Committee and the Compensation Committee. Ms. Lockridge was elected to serve as a Class 3 director for a term expiring at the 2022 annual meeting of stockholders of the Company and until her successor is duly elected and qualified. She was also appointed to serve as the chair of the Nominating Committee.