Phoslock Environmental Technologies announced the following. As advised and executed at the Extraordinary General Meeting, held on 18 January 2024, PET advised shareholders that David Krasnostein, Brenda Shanahan, Robert Prosser and Lachlan McKinnon have resigned as directors of PET effective 18 January 2024 PET also announced the appointment of Fred Bart (Chairman), Shawn Pieter Van Boheemen and Graeme Newing as directors of PET.