On January 25, 2024, the Board of Medicine Man Technologies, Inc. appointed Kathy Vrabeck as a member of the Board?s compensation committee and audit committee. As a result of the foregoing, the members of the committees of the Board are as follows: Audit Committee: Jonathan Berger, Chair, Kathy Vrabeck, Pratap Mukharji, Marc Rubin. Compensation Committee: Bradley Stewart, Chair, Jonathan Berger, Kathy Vrabeck, Pratap Mukharji.

Nominating and Corporate Governance Committee: Jeffrey Cozad, Chair, Jonathan Berger, Paul Montalbano, Pratap Mukharji.