Top Shelf International Holdings Ltd. announced that Lynette Mayne AM has joined the Company's board as an Independent Non-Executive Director. Ms Mayne has a proven commercial track record as a CEO, Chair and Director. She is currently the Executive Chair of Richard Branson and Jochen Zeitz's The B Team Australasia which works with CEOs to enhance what they do with the people and the planet.

Its various initiatives include Future of Work, Mental Health, AI and the recently established Climate Leaders Coalition. Ms Mayne is also a Non-Executive Director on the Prime Minister's Australian Infrastructure Financing Facility for the Pacific (AIFFP) and Accounting For Nature, and prior an international blockchain board, convergence.tech. She has experience establishing and scaling her own business, Work Wear World, and is a former CEO at Lendlease.

As part of a planned sequence of Board succession, Mr. Ken Poutakidis has stepped down from his positions as Non-Executive Director. Mr. Poutakidis has served as a Non-Executive Director of Top Shelf since May 2020, and prior to joining the Board was a key advisor to the Company for a number of years.