Carmell Corp

Our Board has adopted a Code of Ethics that applies to all of our employees, officers and directors, including our Chief Executive Officer, Chief Financial Officer and other executive and senior financial officers. The full text of our Code of Ethics is available on our website athttps://carmellcosmetics.com/pages/corporate.

We intend to disclose future amendments to certain provisions of our Code of Ethics or waivers of certain provisions as they relate to our directors and executive officers at the same location on our website or in public filings. The information on our website is not intended to form a part of or be incorporated by reference into this proxy statement.