Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On June 3, 2022, Edward A. Odishaw, a valued and long-standing director of United States Lime & Minerals, Inc. (the "Company"), passed away. Mr. Odishaw steadfastly served as a director of the Company for 29 years.

On July 27, 2022, the Company Board of Directors (the "Board") appointed Sandra C. Duhè as a director. The Board determined that Ms. Duhé is an independent director as that term is defined by the Nasdaq listing rules and the rules of the Securities Exchange Commission under the Securities Exchange Act of 1934, as amended. Ms. Duhé will serve on the Audit Committee, the Nominating and Corporate Governance Committee, and the Compensation Committee.

As a non-employee director, Ms. Duhé will receive cash and equity compensation paid by the Company in the same manner as the Company's other non-employee directors. Ms. Duhé has had no prior transactions, relationships, contracts or arrangements with the Company.

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