Management Change/Compensation Form 8 K

Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On June 27, 2024, Leni Boeren provided notice of her resignation as a member of the Board of Directors of Renovaro Inc. (the "Company"), with such resignation being effective June 27, 2024. Ms. Boeren's decision is due to family health reasons requiring her time and attention and not a result of any disagreement on any matter relating to the Company's management, policies, or practices. Ms. Boeren served as chair of the Company's special litigation committee.