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 October 16, 2024, the Corporate Governance and Nominating Committee of the Balchem Corporation ("Balchem") Board of Directors (the "Board") accepted the resignation of Joyce Lee as a Director. Ms. Lee tendered her resignation in accordance with Balchem's Corporate Governance Guidelines as a result of a planned change in her principal employment.

The Board greatly appreciates Ms. Lee's dedicated service to the Board over the last five years.