Fitell Corporation On October 23, 2023, Guy Adrian Robertson gave written notice to Fitell Corporation confirming his resignation, effective as of October 23, 2023, from his positions with the Company as a member of the board of directors and as Chief Executive Officer. Mr. Robertson?s resignation was not a result of any disagreement with the Company on any matter relating to the Company?s operations, policies or practices. On October 23, 2023, at the recommendation of the Nominating Committee, the Board appointed Yinying ?Sam?

Lu, a member of the Board, to serve as Chief Executive Officer beginning as of October 23, 2023. Ms. Lu has served as the Company?s director since April 2022 and has served as the General Manager of the Company?s operating subsidiary, GD Wellness Pty Ltd, since April 2017, overseeing procurement, operations, marketing, and financing, growing GD?s customer database from 60,000 members in 2019 to over 100,000 members in 2022, and introducing Lion Loyalty, GD?s VIP membership program. Ms. Lu holds a Bachelor of Business degree in Marketing and Event Management from Griffith University.