Sypris Solutions, Inc. announced on March 27, 2024, R. Scott Gill, a director of the company, provided notice of his resignation from the Board of Directors of the Company, effective immediately, as a Class II member of the Board. Mr. Gill stated that the purpose of his decision to resign prior to completing his term as a Class II director was to satisfy an imbalance in the current directorship class distribution for the Board following the retirement of John F. Brinkley, a former Class I director. Mr. Gill further expressed his willingness to be appointed to serve as a Class I director and to hold such office until the expiration of the term at the 2024 Annual Meeting of Stockholders.

The Board accepted Mr. Gill?s resignation and immediately appointed him as a Class I director to hold such office until the expiration of the term of Class I directors at the 2024 Annual Meeting of Stockholders.