On January 31, 2023 the Board of Directors (the Board) of Mawson Infrastructure Group Inc. (the company) appointed Mr. Rahul Mewawalla to serve as a member of the Board, effective as of immediately, to fill a vacancy on the Board of Directors. Mr. Mewawalla will serve on the Board until the Company's 2023 annual meeting of stockholders at which time he will stand for election alongside the Company's current directors. The Board has also appointed Mr. Mewawalla to serve as a member of the Nominating and Corporate Governance Committee, the Compensation Committee and the Audit Committee. Mr. Mewawalla has extensive strategic and operational leadership expertise with technology, software, telecommunications, financial services, and digital companies. Mr. Mewawalla has public company board
expertise across various roles including as Chair of the Board, Audit Committee Chair, Compensation Committee Chair, Nominating and Governance Committee member and Special Committee member, having served on the boards of several NASDAQ-listed companies, including Phunware Inc., Four Leaf Acquisition Corporation, Aquarius II Acquisition Corporation, Lion Group Holding, and Rocky Mountain Chocolate Factory Inc. Mr. Mewawalla also has executive and operating experience at numerous companies, including as a Chief Executive Officer, President, C-level Officer and Executive Vice President. In addition to his public company experience, Mr. Mewawalla has served as a board member, investor and advisor to various private and philanthropic companies.