Minim, Inc. announced on December 13, 2022, Daniel Artusi resigned from the Board of directors of the company. Mr. Artusi was a member and chair of the Nominating & Governance Committee of the Board, and by resigning from the Board, also resigned from such committee. The resignation of Mr. Artusi was not the result of any disagreement with the company, its management, the board or any committee of the Board, or with respect to any matter relating to the company's operations, policies or practices.

On December 13, 2022, the board elected Patrick Rivard to the board, effectively immediately. Mr. Rivard was appointed to fill an existing vacancy on the Board, and he is the chair of the Nominating and Corporate Governance Committee and member of the Audit Committee. Mr. Rivard does not have any family relationship to any director or executive officer of the company or any person nominated or chosen by the company to become a director or officer.