On July 30, 2019, the Board of Directors (the "Board") of the Luby's, Inc. appointed John Morlock as a director of the Company. Mr. Morlock is expected to serve on the Personnel and Administrative Policy Committee and the Executive Compensation Committee. Mr. Morlock, an independent director of the Company, is an accomplished executive in the restaurant industry with significant experience in corporate and franchise operations. Additionally, Gasper Mir resigned from his position as Chairman of the Board, effective July 31, 2019. Mr. Mir will continue to serve as a member of the Board. Furthermore, the Board appointed Gerald Bodzy to serve as independent Chairman of the Board, effective August 1, 2019.