The Board of Directors of Ellipsiz Ltd. announced the resignation of Mr. Kelvin Lum Wen-Sum as Executive Director of the Company with effect from 13 September 2024. Mr. Kelvin Lum's resignation is due to personal reasons which are health-related. Mr. Kelvin Lum Wen-Sum ("Mr Kelvin Lum") will cease to be a member of the Board as well as the Nominating Committee, with effect from 13 September 2024.