On May 15, 2021, P.V. Nano Cell Ltd. appointed Ofer Greenberger and David Boas to serve on the Company's Board of Directors, as directors with such appointment to become effective as of May 19, 2022 pending the completion of the necessary appointment procedures. Upon the appointment of these individuals, each of Ran Eisenberg and Dr. Astorre Modena resigned from the Board. Ran Eisenberg continues to serve as the Company's Chief Executive Officer.