Submission of Matters to a Vote of Security Holders 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 July 31, 2024, Timothy Moran, Scott Durbin, Sonja Nelson, Mark Pomeranz and Gary Pruden resigned from the Board of Directors (the "Board") of Motus GI Holdings, Inc. (the "Company"). Additionally, Mark Pomeranz resigned from his role as Chief Executive Officer of the Company. Timothy Moran, Scott Durbin, Sonja Nelson, Mark Pomeranz and Gary Pruden did not resign from their positions over any disagreements with the Company's Board or management.

Effective immediately upon the effectiveness of such departures, the Board appointed Jeff Varsalone as sole director and President of the Company for the purpose of assisting with the wind-down of the Company's business affairs to the fullest extent permitted by law.