ClearVue Technologies Limited advised that Mr. Roger Steinepreis and Mr. John Downes have resigned as Non-Executive Directors effective immediately. Further to the ASX announcement dated 22 November 2022, the Company advised that Mr. Rosenberg will stand down as CEO and Executive Chairman on 15 March 2023. Mr. Rosenberg will continue as Chairman in a non-executive capacity and will consult back to the Company to onboard the new global CEO once appointed.

Chief Operating Officer and General Counsel, Mr. Jamie Lyford will join the Board as Executive Director effective immediately. The Company has an active process of Board and Chair renewal and will look to expand the depth and breadth of its director and management skillsets and expertise. As part of this process Mr. Stuart Carmichael will step down from the Board by 30 June 2023.

Further updates on Board and CEO appointments will be provided shortly.