UpHealth, Inc. announced on October 9, 2023, Mr. Meckey informed the Board that, in accordance with the terms of his Amended and Restated Employment Agreement, he is resigning from his position as a Class I director of the Company, effective immediately. Mr. Meckey?s resignation from the Board did not result from any disagreements with the Company regarding any matter related to the Company?s operations, policies or practices. Furthermore, on October 9, 2023, the Board appointed Mr. Beck, the Company?s new Chief Executive Officer, to serve as a Class I director.

The appointment of Mr. Beck fills the vacancy created by Mr. Meckey?s resignation as a Class I director. As a Class I director, Mr. Beck?s term will expire at the Company?s annual meeting of stockholders in 2025, or until his successor is duly elected and qualified, or until his earlier resignation, removal or death.