On October 25, 2023, Grant Lyon resigned as a member of the Board of Directors of the Troika Media Group, Inc. (the ?Board?). Mr. Lyon will remain in his role as Interim Chief Executive Officer of the Company, and will continue to work closely with the Board and attend Board and Committee meetings as needed in his capacity as Interim Chief Executive Officer. Mr. Lyon?s resignation from the Board was not related to any disagreement on any matter related to the Company?s operations, policies, or practices.