On June 1, 2024, Andrea Betti resigned from the Board of Directors (the ?Board?) of Locafy Limited and all committees thereto, effective as of the same date. Additionally, on June 1, 2024, John Chegwidden was appointed to the Board and as a member of the Audit and Risk Committee of the Board to replace Ms. Betti, to serve for a term expiring at the next annual meeting of the shareholders or until his successor is duly elected and qualified. Mr. Chegwidden, age 62, is a Chartered Accountant with over 35 years of experience in corporate and business advisory, corporate governance and risk, financial management and accounting, corporate funding, initial public offerings and reverse takeovers, and shareholder management.

Mr. Chegwidden holds a senior management role in a business and corporate advisory company based in Perth, Australia, that has previously provided corporate and business advice to the Company. Mr. Chegwidden has previously held executive director, non-executive director and company secretary positions on a number of ASX listed companies. He is presently a director of two Australian unlisted public companies, and a director of an Australian not-for-profit company in the aged care sector.