Hawthorn Resources Limited announced that as noted in the Notice of Annual General Meeting of 29 September 2023, long-standing non- executive director of Hawthorn Resources Limited ("Hawthorn"), Mr. Liao, Yongzhong has reached the end of his current term as a director and chose not to stand for re-election at the AGM. Mr. Liao joined the Board of Hawthorn on 30th October 2012 and his directorship ended at the conclusion of the AGM on 9 November 2023.