The Board of Directors of HUB Cyber Security Ltd. appointed Ms. Lior Lurye to serve as a director, effective as of December 19, 2023. Ms. Lurye will serve as a Class III director and as a member of each of the Company?s audit committee and nominating, governance, compliance and sustainability committee. Ms. Lurye will also chair the nominating, governance, compliance and sustainability committee.

Liat Aaronson, a member of the Board, resigned from the Board and all committees thereof, effective as of December 19, 2023. Ms. Aaronson?s resignation was not as a result of any disagreement with the Company on any matter relating to its operations, policies or practices.