MamaMancini's Holdings, Inc. announced that effective as of January 21, 2014, the board ratified the formation of its audit committee (the 'Audit Committee') and formed a compensation committee (the 'Compensation Committee') and a nominating and corporate governance committee (the 'Nominating Committee' together with the Audit Committee and Compensation Committee, collectively, the 'Committees'). The Audit Committee consists of Mr. Steven Burns and Mr. Thomas Toto with Mr. Toto acting as its Chairman. The Compensation Committee consists of Alfred D'Agostino and Thomas Toto with Mr. D'Agostino acting as its Chairman.

The Nominating Committee consists of Mr. Dean Janeway and Mr. Alfred D'Agostino with Mr. Janeway acting as its Chairman.