Surgalign Holdings, Inc. announced that effective September 10, 2021, Stuart F. Simpson resigned as Chairman of the Board and as a member of the Board of Directors of the Company. Mr. Simpson’s resignation is due to the expected demands of his new position as CEO, President, and a director of another company, and did not result from any disagreement with the Company. Mr. Simpson’s Consulting Agreement with the Company was also terminated effective September 10, 2021, by mutual agreement. Also, due to the time commitments required for his other ventures, on September 10, 2021, Jeffrey C. Lightcap resigned as a director of the Company, effective immediately. Mr. Lightcap’s resignation was not due to any disagreement with the Company. On September 14, 2021, based on the recommendation of the Nominating and Governance Committee, the Board elected Sheryl L. Conley Chair of the Board of the Company, effective immediately. In addition, on September 14, 2021, Ms. Conley resigned from the Compensation Committee and was appointed to replace Mr. Lightcap on the Audit Committee.