On June 22, 2021, upon the recommendation of the Nominating and Corporate Governance Committee of the Board of Directors of Motus GI Holdings, Inc., the Board increased its size to eight directors and appointed Sonja Nelson as a director to fill the newly created vacancy. Ms. Nelson was also appointed to serve as a member of, and as Chair of, the Audit Committee of the Board (the "Audit Committee") effective as of June 22, 2021. In connection with Ms. Nelson's appointment, Shervin Korangy stepped down as a member of, and as Chair of, the Audit Committee, effective as of June 22, 2021. Mr. Korangy will continue to serve as a director of the Company. Ms. Nelson, age 48, began serving as the Senior Vice President, Finance, of ImmunityBio, Inc. in March 2021. Ms. Nelson served as the Chief Financial Officer of NantKwest, Inc. from June 2018 to March 2021, at which time NantKwest, Inc. merged with ImmunityBio, Inc. Ms. Nelson will serve as a director on the Board until the 2021 annual meeting of the Company's stockholders or until her successor is elected and qualified, subject to her earlier resignation or removal.