On June 27, 2024, Leni Boeren provided notice of her resignation as a member of the Board of Directors of Renovaro Inc. (the Company"), with such resignation being effective June 27, 2024. Ms. Boeren's decision is due to family health reasons requiring her time and attention and not a result of any disagreement on any matter relating to the Company's management, policies, or practices. Ms. Boeren served as chair of the Company's special litigation committee.