Juno Minerals Limited advised that Priyank Thapliyal has resigned as Non- Executive Director and Chair of the Company, effective immediately. The Company refers to the Notice of Annual General Meeting (Meeting) dated 15 October 2021. Resolution 2, being the resolution to re-elect Priyank Thapliyal as a Director of the Company, will therefore be withdrawn from the Meeting agenda. Juno will appoint an Acting Chair and commence the process to appoint a permanent replacement shortly.