Wide Open Agriculture Limited advised that Non-executive director Elizabeth Brennan has resigned from the board after four years of valued service. Ms Brennan's resignation has been planned for some time as the board moves to align with upcoming opportunities in the plant protein sector, and as she moves towards the next chapter in her career. Ms. Brennan's time on the board was marked by dedicated service and notable contributions.

Her expertise played a significant role in enhancing several key projects and initiatives. She was particularly adept at fostering partnerships and streamlining strategies to reinforce the board's mission. WOA's Company Secretary Sam Wright has also tendered his resignation to pursue other professional opportunities.

Sam's dedication and commitment to WOA since 2015 has been commendable. Over the years, he has demonstrated unparalleled efficiency, a forward-thinking mindset, and the ability to navigate complex corporate challenges with ease. His contributions have ensured that the company's operational protocols are in line with industry best practices.

Following Sam's resignation, Matthew Skinner, WOA's Chief Financial Officer, will be appointed Company Secretary (on a temporary basis) for the purposes of Listing Rule 12.6. Matt has comprehensive knowledge of corporate governance and a deep understanding of the Company's financial operations. While Matt takes on these dual responsibilities, WOA remains committed to finding a permanent replacement for the Company Secretary role. The search for the right candidate is already underway.