Cytodyn Inc (CYDY)

[Monroe1]

8K out. Appointment of New Director

On June 30, 2021, the Board of Directors (the “Board”) of CytoDyn Inc. (the “Company”) approved the appointment of Gordon A. Gardiner as a director of the Company, effective July 1, 2021. The Board also appointed Mr. Gardiner to the Board’s Audit Committee and Compensation Committee.

Mr. Gardiner has experience as an investment banker and as a senior financial executive for public and private technology companies. Mr. Gardiner is currently the Chief Executive Officer of TableSafe, Inc. Previously, he was the founder partner of Swiftsure Capital LLC (“Swiftsure”), where he served as one of two senior financial executives originating, financing and leading investments in software, manufacturing, consumer products and life sciences companies. Prior to joining Swiftsure in 2006, Mr. Gardiner served as head of investment banking and then Chief Operating Officer of Delafield Hambrecht, Inc., a Seattle-based full-service investment bank. Mr. Gardiner received his BA in Biology from Harvard University and attended the Executive Program for Growing Companies at Stanford Business School.

No arrangement or understanding exists between Mr. Gardiner and any other person pursuant to which Mr. Gardiner was appointed as a director. Mr. Gardiner will be compensated for his services as a director consistent with the Company’s compensation policies for nonemployee directors.

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