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07/03/2024 | Press release | Distributed by Public on 07/03/2024 15:28

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 18, 2024, Kevin A. Pollack, a member of the Board of Directors (the "Board") of Pressure BioSciences, Inc. (the "Company"), resigned, effective immediately. Additionally, on June 18, 2024, Vito J. Mangiardi, a member of the Board, resigned, effective immediately. Their resignations did not express disagreements with the Company, and both resigning Board members affirmed their wishes for the future success of the Company.

On behalf of the Company, Board Chairman Jeffrey N. Peterson and CEO Richard T. Schumacher express their deep appreciation for the 12 years of Board service received from Messrs. Pollack and Mangiardi. The Board does not intend to fill these director vacancies at this time.

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