On April 9, 2024, by unanimous vote of the Board of Directors of SideChannel Inc. passed the following resolutions: The Board has determined to eliminate two of the Committees of the Board of Directors including: The Compensation Committee comprised of the following directors: Robert Brown, Deborah MacConnel, and Kevin Powers The Nomination and Corporate Governance Committee comprised of the following directors: James Hansen, Brian Haugli, Deborah MacConnel, Kevin Powers, and Hugh Regan, Jr.