| Board Diversity Matrix for |
OptimumBank Holdings, Inc. |
| As of |
07/28/2022 |
|
| Total Number of Directors |
7 |
|
| Part I: Gender Identity |
Male |
| Directors |
7 |
|
| Part II: Demographic Background |
|
| White |
7 |
As of October 31, 2023, OptimumBank Holdings, Inc. does not meet the diversity objectives of Nasdaq Rule 5605(f), due in part to the resignation of Chan Heng Fai Ambrose from the company’s board of directors in 2022. The company does not currently have a vacancy on its board. When a vacancy occurs or the board seeks to add a member, it will consider a diverse pool of candidates.