Carmell Corporation Effective as of August 31, 2023 William Newlin, Steve Bariahtaris, Jaime Garza and Radolph W. Hubbell have each resigned from their respective position as a director of Carmell Corporation (the ?Company?). The Former Directors? resignations were not the result of any disagreement with the Company or its Board of Directors or any matter relating to the Company?s operations, policies, or practices.

As of the Effective Date, the following executive officers of the Company have voluntarily resigned from their positions with the Company: Randolph W. Hubbell, Chief Executive Officer and President, James Hart, M.D.-Chief Medical Officer, Donna Godward-Chief Quality Officer.