On February 4, 2021, Kimble L. Jenkins notified ClearPoint Neuro, Inc., of his decision to retire from, and resign as Chairman and a member of, the Company’s Board of Directors (the “Board”), effective immediately. On February 4, 2021, the Board accepted Mr. Jenkin’s resignation. In connection therewith and effective immediately, the size of the Board was decreased from eight to seven members. Further, R. John Fletcher will now serve as the Chairman of the Board. Mr. Jenkins elected to step down from the Board voluntarily to focus on commitments associated with his role as the Chief Executive Officer of OrthoSouth, P.C. Accordingly, Mr. Jenkins' resignation was not the result of any disagreement with management, the Company or its operations, policies or practices.