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ETHERSTACK PLC Regulatory Filings 2024

Oct 10, 2024

64877_rns_2024-10-10_32dff48c-f8eb-44e9-bd13-82a72743725b.pdf

Regulatory Filings

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Etherstack plc 64 Rose Street Chippendale, NSW 2008 Australia

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P : +61 2 8399 7500

11 October 2024

ASX Announcement

ETHERSTACK PLC

("Etherstack" or the "Company")

PKF appointed as Auditor

Etherstack plc (“Etherstack” or the “Company”) announces that PKF Littlejohn LLP (“PKF”) has been appointed the Company’s Auditors with effect from 11 October 2024.

The decision to change auditors was made following a review by the Board of the Company’s external audit services arrangements and audit fees in accordance with the Company’s Corporate Governance processes.

The Board undertook a tender process and PKF were selected based on a range of criteria.

A resolution will be tabled at the 2025 Annual General Meeting to ratify the appointment of PKF as Auditor.

Authorised for release by David Carter, Company secretary

Enquiries

Etherstack Investor Relations: David Carter, Chief Financial Officer Melanie Singh T: +61 2 8399 7500 T: +61 439 748 819 www.etherstack.com [email protected]

About Etherstack plc (ASX:ESK)

Etherstack is a wireless technology company specialising in developing, manufacturing and licensing mission critical radio technologies for wireless equipment manufacturers and network operators around the globe. With a particular focus in the public safety, defence, utilities, transportation and resource sectors, Etherstack's technology and solutions can be found in radio communications equipment used in the most demanding situations. The company has R&D facilities in London, Sydney, New York and Yokohama.

For more information

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Follow us on LinkedIn

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Visit our website: www.etherstack.com

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Subscribe to our mailing list to receive updates

English Registered Company No. 7951056 | ARBN 156 640 532

Sydney (GMT+10) . P : +61 2 8399 7500 . E: [email protected] London (GMT) . P: +44 207 734 0200 . E: [email protected] Yokohama (GMT +9) . P: +81 45 342 9050 . E: [email protected] New York (GMT-5) . P: +1 917 661 4110 . E: [email protected]