On June 5, 2024, Gary Campbell resigned his role as Chief Financial Officer of Aura Systems Inc. (the ?Company?), effective immediately. Mr. Campbell?s resignation was not due to any disagreement with the Company on any matter relating to its operations, policies or practices. The Company has initiated an executive search to identify a Chief Financial Officer with the financial sophistication necessary to help drive and execute on the Company?s long-term strategic growth plan.

In connection with Mr. Campbell?s resignation, the Company?s Board appointed Flavia Di Nino as the Company?s interim Chief Financial Officer, effective June 11, 2024, until a permanent replacement is identified. Ms. Di Nino is 56 years old and has 25 years of experience with top Fortune 500 companies in Accounting and Reporting, Finance, supporting Sales and Marketing, FP&A; US and foreign GAAP, IFRS; Strategic Planning, Audit, SOX, Fraud, Treasury, Forex, Supply Chain; ERP implementation: SAP, Oracle, Hyperion; HFM; PeopleSoft; NetSuite. Significant experience in LATAM, EMEA, Asia Pac, Australia/NZ and North America.

There are no arrangements or understandings between Fabia Di Nino and any other persons pursuant to which she was selected as interim Chief Financial Officer.