The Board of TALi Digital Limited advised that Mr. Glenn Smith has tendered his resignation as Chief Executive Officer of the Company effective 31 March 2022. Mr. Smith has advised his resignation is a decision related to his desire to focus on other priorities. In the coming months the Board will undertake a search for a new Chief Executive Officer to succeed Mr. Smith and, in the interim, Ms. MacLeman, with support from the rest of the Board, will take on the added responsibility.