Electro Optic Systems Holdings Limited announced that Ms Deena Shiff has advised of her decision to step down as a Director of the Company effective 31 January 2023. Deena has been a Non-executive Director of EOS since 7 December 2021. Deena's tenure on the board coincided with a period of significant change for the Company, including the recruitment of a new CEO and CFO and the commencement of a significant transformation of the business.

Her departure has been triggered by her increasing travel commitments for her other international boards and the desire to appropriately balance the demands of her capacity as a director.