PolarityTE, Inc. announced that on August 18, 2023, the Board of Directors (the ?Board?) of the Company appointed Richard Hague, who currently serves as the Chief Executive Officer of the Company, to serve as a director effective immediately. Mr. Hague will continue to serve as Chief Executive Officer of the Company. On August 18, 2023, Willie C. Bogan, Peter A. Cohen, and David Seaburg resigned as members of the Board effective immediately, including as a member of all Board committees of which they are a member.

The resignations of such directors was not due to any disagreement with the Company or the Board on any matter relating to the Company?s operations, policies, or practices. At the time of their resignations, Mr. Bogan served on the Compensation Committee and the Nominating and Governance Committee (including as chairperson); and Mr. Cohen served on the Audit Committee and the Compensation Committee (including as chairperson) of the Board.