SmileDirectClub shareholders approve officer exculpation charter amendment at 2023 annual meeting

The Certificate of Amendment, which integrates this amendment to the Certificate of Incorporation approved by the Company’s stockholders at the Annual Meeting, became effective upon filing with the Secretary of State of the State of Delaware on June 1, 2023.

The Company’s stockholders ratified the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023, by a vote of the stockholders as follows: Votes For Votes Against Abstentions 2,684,029,212 2,344,409 33,082,102

The Company’s stockholders voted, on a non-binding, advisory basis, to approve the Company’s named executive officer compensation, as disclosed in the Company’s 2023 Proxy Statement, by a vote of the stockholders as follows: Votes For Votes Against Abstentions Broker Non-Votes 2,658,039,312 4,232,936 557,371 56,626,104

The Company’s stockholders voted to approve an amendment to the Company’s amended and restated certificate of incorporation to reflect new Delaware law provisions regarding officer exculpation, as disclosed in the Company’s 2023 Proxy Statement, by a vote of the stockholders as follows: Votes For Votes Against Abstentions Broker Non-Votes 2,660,064,175 2,434,909 330,535 56,626,104

The Company’s stockholders elected three Class I directors, who comprise all of the directors of such class, each to serve until the 2026 Annual Meeting of Stockholders or until his or her successor has been duly elected and qualified, subject to earlier resignation or removal.