On July 14, 2023, Connexa Sports Technologies Inc. appointed Steven Crummy and Rodney Rapson to its board of directors effective immediately to fill the vacancies created by the resignations in 2022 of Gabriel Goldman and Rohit Krishnan. The board unanimously voted to appoint Mr. Crummy who will join the Board’s audit committee and Mr. Rapson who will join the Board’s compensation committee. Both Mr. Crummy and Mr. Rapson are independent directors within the meaning of the Nasdaq Listing Rules 5605(b)(1), 5605(c)(2) and 5605(d)(2).

Mr. Crummy has served as the senior vice president of Investor Relations at NuEra Capital Corporation since August 2022. Previously, Mr. Crummy was (i) a partner in Covid Rapid Exam from January 2021 to September 2022, (ii) an advisor to IdentifySensors Biologics from September 2021 through August 2022, (iii) an advisor to Cmind AI from 2019 to April 2021 and (iv) chairman of CyVision Technologies Inc. from August 2017 through March 2021. Mr. Crummy is 68 years old and has no family or other relationship with any director, executive officer or any person nominated to become a director of executive officer.

Furthermore, Mr. Crummy has not entered into any transactions of any nature with any related person, promotor or control person of the Company. Mr. Rapson has served as the chief executive officer of Inspiretek Pty Ltd. since November 2022, managing director of PlaySight Europe from January 2017 through January 2022 and managed Base Tennis Academy from September 2010 through December 2022.