Audio Pixels Holdings Limited announced that Mr. Mark Ureda will join the Audio Pixels Holdings Limited ("AKP") Board as an independent Non-Executive Director, effective 31 July 2023. Mr. Ureda brings to the company extensive executive experience in audio systems, technology trends and product strategies. In 2010 he joined Harman International as president of JBL Professional.

He subsequently served as VP/CTO and then senior vice president of Harman Professional. He retired in 2018 and joined Biamp Systems as executive advisor and continues to serve on the boards of Loud Audio and Bose Professional. Prior to joining Harman, Mr. Ureda was senior vice president of corporate strategy at Northrop Grumman specializing in mergers and acquisitions and held board positions at Navia Aviation AS, and Remotec UK Limited.

AKP also announces the retirement of Mr. Ian Dennis as Director and Company Secretary effective 31 July 2023. Mr. Dennis has been a Director and Company Secretary since the incorporation of the Company on 5 September 2000 and the Board thanks him for his contribution over the last 23 years and wishes him well in his retirement. Mr. Shawn VanBoheemen will become Company Secretary and Chief Financial Officer effective from 31 July 2023 on a part time basis.

Mr. VanBoheemen is currently CFO of Noxopharm Limited and has wide experience in listed public companies and funds management.