1414 Degrees Limited announced the resignation of non-executive Chairman Tony Sacre and non-executive Directors Peter Gan, Dana Larson and Alison Evans. The Board also advises that its Company Secretary, Ms Tania Sargent, has resigned from that position. In the interests of mitigating further instability for the Company, non-executive Chairman Tony Sacre and non-executive Directors Peter Gan, Dana Larson and Alison Evans have each tendered their resignation as directors of the Company, to take effect from close of business 3 November 2022.