On August 18, 2021, LIV Capital Acquisition Corp. convened an extraordinary general meeting to approve, among other things, the previously announced business combination of the Company and AgileThought Inc. The holders of LIVK’s Class B ordinary shares approved by ordinary resolution that Gerardo Benitez, Roberto Langenauer, Mauricio Garduño, Marina Diaz Ibarra, Alejandro Rojas, Mauricio Rioseco, Diego Zavala, Andres Borrego, Alexander R. Rossi, Arturo Saval and Manuel Senderos be elected to serve as Class I, Class II and Class III directors to serve staggered terms on the board of directors of LIVK (following the domestication of LIV and the Business Combination) until their respective successors are duly elected and qualified, or until their earlier death, disqualification, resignation or removal.