Effective April 20, 2022, Waitr Holdings Inc.'s board of directors (the Board") appointed J. Daniel Schmidt to the Board as a Class III director, which term of office expires at the Company's 2024 annual meeting of stockholders. J. Daniel Schmidt, age 67, has been primarily engaged in private business endeavors and investments for over 30 years through his wholly owned entity, JDS Management Inc. and related entities (the JDS Companies"), generating approximately $250 million in recurring annual revenue during each of the last 5 years. On April 20, 2022, upon recommendation of the Corporate Governance and Nominating Committee, the Board moved Mr. Holzer from a Class II director to a Class I director to balance out the number of directors in each class.

The Board has nominated Mr. Holzer for re-election as a Class I director at the 2022 annual meeting.