Chief Financial Officer — Gayle Jardine: Gayle Jardine is retiring and Mark Kelly has been appointed as the new Chief Financial Officer.

Director — Anthony Tata: Mr. Tata resigned to take up a new position as Undersecretary of Defense for Personnel and Readiness.

Director — G. Tyler Runnels: Mr. Runnels resigned from the Board of Directors.

Director — Dr. Angus McFadzean: Dr. Angus McFadzean was elected as a director of the Company, effective July 1, 2024.

Director — Gwenaël Rouy-Poirier: The company elected a new director with strong financial and industry background.

Chief Executive Officer — Kevin Kane: Kevin Kane left his position as CEO of Colmek, a wholly-owned subsidiary.

Chief Financial Officer — John Price: John Price resigned as Chief Financial Officer, but the company appointed an interim CFO.

The filing describes a new compensation policy, not a management change.

Chief Financial Officer — Gayle Jardine and John Price: Gayle Jardine stepped down as Interim Chief Financial Officer, succeeded by John Price.

Director — Captain Joseph Charles Plumb and Mary Losty: Two directors resigned, but no disagreements were reported.

Chief Financial Officer — Nathan Parker: Nathan Parker left the Company as Chief Financial Officer, and Gayle Jardine was appointed as interim Chief Financial Officer.

CFO — Michael Midgley: Michael Midgley is stepping down as CFO for personal reasons.

Regulation FD Disclosure On October 4, 2021, Coda Octopus Group, Inc. (the “Company”) presented at a publicly accessible webinar to prospective investors. The Company’s Chief Executive Officer discussed the Company’s growth strategy and laid out the key pillars central to its growth, namely the new generation Echoscope®, the Diver Augmented Vision Display System (DAVD) and the new generation Thermite®. She also explained that she expected margins to be maintained and that the Company’s growth…

Chief Financial Officer — Michael Midgley: Mr. Midgley's role was adjusted to serve solely as Chief Financial Officer on a part-time basis.

Chief Executive Officer of Colmek — Kevin Kane: Kevin Kane was appointed as the Chief Executive Officer of Colmek, a wholly owned subsidiary.

Chief Financial Officer — Michael Midgley: Mr. Midgley will be spending only approximately 60% of his time performing duties for the Company due to personal matters.