On December 30, 2022, Dr. Joseph V. Pergolizzi, Jr., a member of, and Chairman of, the Board of Directors of Qualis Innovations, Inc., notified the Company of his decision to resign, effective immediately, from his position as a member of, and Chairman of, the Board of Directors of the Company and from any and all offices he may hold with the Company. Dr. Pergolizzi's resignation was to pursue other business opportunities and did not result from any disagreement with the Company, the Company's Board of Directors, or the Company's management on any matter relating to the Company's operations, policies or practices.