HITIQ Limited reported the following changes to the board with immediate effect. Mr. Glenn Smith, currently executive director and interim CEO, has effective 27 November 2023 been appointed executive chairman of the company. Mr. Otto Buttula and Mr. Aidan Clarke, previously non-executive chairman and non-executive director respectively, have resigned from the company, with immediate effect.

Consequently, resolutions 2 and 3 from the company's upcoming Annual General Meeting have been withdrawn. As an interim measure, Mr. James Barrie, HITIQ's company secretary, has been appointed a non-executive director of the company until the appointment of Mr. Clayworth following the conclusion of the AGM.