On November 10, 2022, James P. Allen, a member of the Board of Directors of DLH Holdings Corp. notified the Board of Directors of his decision to not stand for reelection at the Company's 2023 annual meeting of stockholders. In informing the Board of his decision, Mr. Allen stated that his decision was made for personal reasons as he plans to reduce his professional activities and move one step closer to retirement.

He intends to continue to serve on the Board of Directors and on the audit committee until the expiration of his current term at the 2023 annual meeting. Mr. Allen has served on the Company's Board of Directors since July 2017. The Company did not announce any plans to replace Mr. Allen's on the Board of Directors at this juncture.