Knorex Ltd.

06/11/2026 | Press release | Distributed by Public on 06/11/2026 14:05

Change in Board Composition - Update (Form 6-K)

INFORMATION CONTAINED IN THIS FORM 6-K REPORT

Item 1. Change in Board Composition - Update

Further to the Company's Form 6-K filed on 4 June 2026 (SGT), the Company hereby updates the disclosure regarding the resignations of Mr. Jayant Kadambi and Mr. Gordon Kwok Wai Lam.

On 9 June 2026 (SGT), the Board of Directors of the Company held a meeting at which it was mutually agreed to waive the 30-day contractual notice period for the resignations of Mr. Jayant Kadambi and Mr. Gordon Kwok Wai Lam. Accordingly, their resignations as Non-Executive Independent Directors of the Company took effect immediately upon the conclusion of that board meeting.

The Board thanks Mr. Jayant Kadambi and Mr. Gordon Kwok Wai Lam for their service to the Company.

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