P.V. Nano Cell Ltd. announced that on September 12, 2023, the Company received a letter from Orly Benizri Solomon, an external director of the Company (within the meaning of the Israeli Companies Law, 1999), announcing her resignation from the Company?s Board of Directors, effective immediately. Prior to her resignation, Ms. Benizri Solomon also served as the Chairperson of the Audit Committee and Compensation Committee in her capacity as an external director. Ms. Benizri Solomon stated in the Resignation Letter that she decided to resign due to matters relating to the Company?s corporate governance, resulting in major governance deficiencies identified by her and other current and former Board members, and that the Chairman of the Board and the Company?s Chief Executive Officer disregarded her allegations.