On December 30, 2021, Robert Watson, Jr., one of directors and the Chair of Audit Committee of Clearday, Inc., resigned such positions effective December 31, 2021. Mr. Watson noted that his resignation is so that he may focus his
energies and efforts on his businesses, which he expects to require an increasing percentage of his time. There is no disagreement between Mr. Watson and the Corporation on any matter relating to the registrant's
operations, policies or practices.