On March 28, 2024, William R. McDermott resigned from the board of director of Fisker Inc. and the Audit Committee of the Board. Mr. McDermott?s employer requested Mr. McDermott resign for governance reasons to reduce the number of outside boards he serves on. Mr. McDermott?s resignation was not a result of any disagreement with the Company.

On April 3, 2024, the Board appointed John S. Dubel to the Board, effective immediately. Mr. Dubel will serve as a Class II director with a term to expire at the annual meeting of stockholders to be held in 2025. In connection with his appointment to the Board, the Board appointed him to serve on the Audit Committee of the Board (the ?Audit Committee?).