GEOGRACE Resources Philippines, Inc. advised that during the Meeting of the Board of Directors of the company held on 8 March 2023, the Board of Directors accepted the resignation of Mr. Reyno D. Dizon as Compliance Officer of Geograce effective 14 March 2023; and elected Mr. Rossel H. delos Reyes as Compliance Officer of Geograce effective 14 March 2023. The resignation of Mr. Reyno D. Dizon was not due to any disagreement with Geograce on any matter relating to the Geograce operations, policies or practices.