Item 5.02. Departure of Directors or Certain Officers; Election of Directors;


           Appointment of Certain Officers; Compensatory Arrangements of Certain
           Officers.

In connection with the previously announced cost-cutting measures, on January 26, 2023, each of Kristi Ross, Jackeline Hernandez Fentanez and Suzanne Muchin notified Knightscope, Inc. (the "Company") of their respective voluntary resignations from the Board of Directors of the Company (the "Board"), effective immediately. Each resignation was not the result of any disagreement with the Company on any matter relating to the Company's operations, policies or practices.

In addition, on January 27, 2023, the Board voted to reconstitute the composition of the Audit Committee and the Compensation Committee in light of the aforementioned Board resignations. Following these updates, the Audit Committee and the Compensation Committee are constituted as follows:





Audit Committee         Compensation Committee
Patricia Howell (Chair) Patricia Watkins (Chair)
Patricia Watkins        Patricia Howell
Linda Keene Solomon

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