Phase Holographic

For the period until the next annual general meeting, the extraordinary general meeting resolved to elect John Moore as new ordinary board member.

John Moore is an active investor and entrepreneur in the life science and energy industries. He currently serves as Chairman of two public life science companies Nyrada (NYR-ASX) and Scientific Industries (SCND-OTCQB) and two private companies Trialogics, a clinical trial software business and Cormetech, a leading carbon capture business.