On February 5, 2024, Jackie Marks informed the Board of Directors of Bitcoin Depot Inc. of her intention to step down from the Board of the Company, effective on July 1, 2024. Ms. Marks will also step down as a member of the Board?s Audit Committee and the Audit Committee Chair at the same time. The Board intends on replacing Ms. Marks by appointing a new director upon her resignation.

The Board will also appoint a new or existing Director to replace Ms. Marks as the Chair of the Audit Committee.