The Board of Directors of Wilhelmina International, Inc. appointed James Roddey to the board. Mr. Roddey was appointed to fill an existing vacancy on the board. In connection with his appointment to the board.

Mr. Roddey was named to the audit committee of the board. Jeffrey Utz was also named to the Audit Committee. The board has determined that Messrs.

Roddey and Utz satisfy the definition of independent director and the requirements for service on the board's Audit Committee under Nasdaq listing standards.