Effective February 12, 2024, the Board of Directors of Royalty Management Holding Corporation appointed both Roy Smith and Benjamin Wrightsman to the Board of Directors. Additionally, on February 7, 2024, Daniel Hasler and Gary Ehlebracht stepped down as an independent directors of the Board effective that date. Messrs.

Mr. Hasler and Mr. Ehlebracht each served as members of the Board?s Compensation Committee, Audit Committee and Nominating Committee. In both cases, Messrs. Hasler and Ehlebracht decisions to step down were not due to any disagreements with the Company, including with respect to any matter relating to the Company?s operations, policies or practices.