• Global CEO Martin Deil resigns, Executive Director Jamie Lyford steps down
• Douglas Hunt appointed as interim Global CEO, Michael Pixley and Theresa Smits join board
• New board and leadership appointments aimed at improving financial performance and product advancement

ClearVue Technologies Limited (ASX: CPV | OTC: CVUEF) has announced that Global Chief Executive Officer, Mr. Martin Deil has resigned, and Executive Director Mr. Jamie Lyford has stepped down from the board effective immediately. The board has named Mr. Douglas (Doug) Hunt, ClearVue Chief Operating Officer, to serve as interim Global Chief Executive Officer and Mr. Michael Pixley and Ms. Theresa Smits as board directors. Mr. Deil has served as Global CEO for ClearVue since May 2023. Mr Lyford has served as an executive director over the period May 2018 to August 2020, and more recently from February 2023 to July 2025. Mr. Lyford has also notified the board of his intention to step down from his role as Chief Legal Officer, a role that he has held since 2018. In addition, ClearVue's Chief Commercial Officer, Earle Harper, has also given notice having served with the Company in different capacities both prior to Company listing and more recently since 2022.The board has announced that Michael Pixley and Theresa Smits are joining the board. Michael's experience as a merchant banking executive in the Australian and Asian regions for over 35 years is bringing valuable perspective to the board. Theresa has successfully grown several companies in multiple industries over the last 30+ years, including leading Broadband2U to a successful exit and growing Eaton Services Group into a large organization.The company has an active program of board and leadership revitalization designed to progress financial performance, global partner development and product advancement goals. Updates regarding further board and executive appointments will follow in a timely manner.