Mr. Randy Millian, a director of Nvni Group Limited (the ?Company?), has resigned from the Board of Directors of the Company and as the Chairman of the audit committee due to personal reasons, effective December 29, 2023. Mr. Millian?s resignation did not result from any disagreement with the Board or the Company on any matter relating to the Company?s operations, policies or practices. The Board of Directors is evaluating the appointment of another independent director to fill the vacancy on the audit committee created by Mr. Millian?s resignation.