At the conclusion of Annual General Meeting held on 29 November 2023, the Board of HITIQ Limited appointed Mr. Matthew Clayworth as a Non-Executive Director of the Company, representing Harmil Angel Investments on the HIQ Board. Matthew is a Senior Investment Advisor with Wilson's Advisory with over 20 years' experience in Financial Markets. Previous roles include working for Deutsche Bank, Citi Smith Barney and Morgan Stanley as Vice President in Private Wealth.

Matthew holds a Bachelor of Commerce from the University of Queensland and a Graduate Diploma in Applied Finance and Investment. He is currently a director of DHD Surf and a co-founder and director of Smart AI Connect. Following Matthew's appointment today, Mr. James Barrie has resigned as a Non-Executive Director and will remain HITIQ's Company Secretary.

The Board thanks James to consenting to act as a director for the interim period leading up the AGM.