On February 12, 2024, Mr. Michael D. Smith, a member of the Board of Directors (Board) of Where Food Comes From, Inc. (the Company), notified the Board that he would not stand for re-election at the 2024 Annual Meeting of Shareholders. Mr. Smith will continue to serve until April 2024, and expressed his desire to continue to advise the Board, as needed, on industry issues. Mr. Smith?s decision was not a result of any disagreement between the Company and him on any matter relating to the Company?s operations, policies or procedures.

Effective upon Mr. Smith?s resignation as a director, the size of the Company?s Board will be reduced from seven to six directors. Mr. Smith was elected as a member of the Company?s Board in May 2016. He has been a tremendous Board member that has provided amazing leadership while on the Board.

Company look forward to continuing to work with Mr. Smith as a friend and advisory member to the Board of Directors.