On January 22, 2021, Sarah Personette resigned from the Board of Directors of Build-A-Bear Workshop, Inc., effective immediately. Ms. Personette, who has served on the Board since February 2016, was a Class I director with a term expiring at the Company’s 2023 Annual Meeting of Stockholders. At the time of her resignation, Ms. Personette served as a member of the Compensation and Development Committee of the Board and as a member of the Nominating and Corporate Governance Committee of the Board. Ms. Personette’s resignation is not due to any disagreements with the Company.