On March 26, 2024, Kathy Hibbs delivered to 23andMe Holding Co. (the ?Company?) a letter informing the Company of her retirement from her employment with the Company, and thus her resignation from any and all officer positions that she holds with the Company, effective as of May 24, 2024. Effective on such date, Ms. Hibbs will cease to serve as the Company?s Chief Administrative Officer. Ms. Hibbs? retirement is not the result of any dispute or disagreement with the Company. The Company intends to enter into a consulting agreement with Ms. Hibbs in connection with her retirement and it will file an amendment to this Form 8-K at the appropriate time after doing so.
In connection with Ms. Hibbs? retirement, on March 28, 2024, the Company?s Board of Directors removed Ms. Hibbs from her position as Corporate Secretary of the Company and appointed Guy Chayoun, the Company?s Interim General Counsel, as the Corporate Secretary of the Company, both effective immediately.