On August 18, 2021, Genasys Inc. announced the appointment of Susan Lee and Caltha Seymour to the Board of Directors (the “Board”) of the Company effective September 1, 2021, with each of their respective terms continuing until the Annual Meeting of Stockholders of the Company in 2022 and until their respective successors are duly elected and qualified, unless Ms. Lee or Seymour sooner dies, retires or resigns. Ms. Lee brings more than 20 years of experience in digital marketing software, media, data analytics, and strategic partnerships to the Board. Lee currently serves as Group President of Digital Marketing & Technology Solutions at Vericast, a MacAndrews & Forbes company. Previously, Lee served as Chief Product Officer and Senior Executive Vice President, Product, at Vericast. Before that, Lee was Senior Vice President, Business Development and Strategy at Valassis, a leader in marketing technology and consumer engagement. Lee came to Valassis through the MacAndrews & Forbes acquisition of technology startup to IPO Maxpoint Interactive (MXPT), an innovative digital advertising and marketing technology company, where Lee served as Vice President, Corporate Development & Strategy. Prior to serving at the MacAndrews & Forbes companies, Lee served as a Vice President at Univision and MTV Networks, and an Associate in the Strategic Planning Group at The Walt Disney Company.