On November 10, 2023, Snail, Inc. appointed Ryan Jamieson to the company?s board of directors (board), effective immediately. Mr. Jamieson (director) will serve for a term expiring at the next annual meeting of stockholders of the company or until his successor is duly elected and qualified. Mr. Jamieson will be eligible to receive compensation for his service on the board consistent with that provided to all non-employee directors.

Mr. Jamieson, age 43, has over 20 years of experience in IT audit, IT risk management and information security. From June 2023 to present, Mr. Jamieson is Founder and Principal of Knit Security. From June 2021 to June 2023, Mr. Jamieson was the Head of Advisory Services, vCISO, and Principal Consultant of Redacted, Inc. From January 2020 to June 2021, Mr. Jamieson was Client Technology IT Risk Lead of EY.

From October 2018 to January 2020, Mr. Jamieson was the Business Information Security Officer at SpotX. Prior positions include leading security efforts at Take-Two Interactive Software and holding a number of IT Risk-related roles at American Express. Mr. Jamieson began his career as an enlisted soldier in the United States Army.

Effective November 10, 2023, Mr. Jamieson will become a member of the Audit Committee of the Board with a limited focus over technology controls and cybersecurity-related matters. Financial matters beyond IT General Controls will remain outside Mr. Jamieson?s purview and responsibility as a member of the audit committee. In connection with Mr. Jamieson?s appointment, the Company entered into an Independent Director Agreement (Director Agreement) with Mr. Jamieson.

Effective November 10, 2023, Heidy Chow resigned from the Audit Committee of the Board. Heidy Chow?s resignation from the Audit Committee of the Board was not as a result of any disagreements with the Company relating to the Company?s operations, policies or practices. Heidy Chow resigned from the Audit Committee of the Board to ensure that the Audit Committee of the Board is fully independent in compliance with applicable Nasdaq listing rules.

Heidy Chow will continue to serve as a member of the board and the company?s chief financial officer.