On October 4, 2023, Keith C. Valentine resigned as a member of the Board of Directors of Orthofix Medical Inc. Mr. Valentine?s Board resignation stated that it was not being tendered because of any disagreement with the Company relating to its operations, policies or practices. However, such Board resignation noted that it does not constitute an agreement by Mr. Valentine with the determination by the Board to terminate the employment of Mr. Valentine, John Bostjancic and Patrick Keran for cause on September 11, 2023, and does not constitute a waiver of any claims related to such matters. On October 4, 2023, following the receipt of Mr. Valentine?s resignation, the Board resolved to reduce the size of the Board from nine to eight seats, effective immediately.