TKB Critical Technologies 1 announced that Effective August 13, 2023, Frank Levinson, Michael Herson, Ryan O?Hara and William Zerella resigned as directors of the Company. Effective August 13, 2023, Adam Rothstein, Sam Chawla and Christopher Bradley were appointed as directors of the Company. Each of Messrs.

Rothstein, Chawla and Bradley will serve on the Audit and Compensation Committees. Mr. Bradley will chair the Audit Committee and Mr. Rothstein will chair the Compensation Committee.