Metalpha Technology Holding Limited announced the resignation of Mr. Bin Liu as a member of the Company?s board of directors, a member of the audit committee of the Board, a member of the compensation committee of the Board and a member of the nominating and corporate governance committee of the Board, effective on March 29, 2024. Mr. Liu?s resignation was for personal reasons and was not due to any disagreement with the Board, the Company or any of its affiliates on any matter relating to the Company?s operations, policies or practices.