Board Diversity
Board Diversity Matrix for Ascent Industries Co.
As of 10/31/2023 12/31/2022
Total Number of Directors 5 5
Part I: Gender Identity Female Male Non-Binary Did Not Disclose Gender Female Male Non-Binary Did Not Disclose Gender
Directors   5   5
Part II: Demographic Background
African American or Black
Alaskan Native or American Indian
Hispanic or Latinx
Native Hawaiian or Pacific Islander
White   5   5
Two or More Races or Ethnicities
Did Not Disclose Demographic Background

Under Rule 5606(f)(2) and Rule 5606(f)(6) of the Nasdaq Listing Rules, we are required to have, or disclose why we do not have, at least one “diverse” (as such term is defined in Rule 5606(f)(2)(B) of the Nasdaq Listing Rules) director by December 31, 2023. As of October 31, 2023, we did not have at least one diverse director because we have not yet identified a suitable candidate. We will continue our search for a suitable candidate in order to increase the diversity of our board.