Resignations of Officers and Directors at Perfect Moment Ltd.

Perfect Moment Ltd. has announced several resignations. Chath Weerasinghe has resigned as Chief Financial Officer and Chief Operating Officer, effective three months from June 11, 2026. Tim Nixdorff resigned as a director on June 11, 2026, due to disagreements regarding the company's strategic direction. Berndt Hauptkorn resigned as a director on June 12, 2026, also citing disagreements on strategic direction. Adam Epstein resigned as a director on June 13, 2026, due to disagreements concerning corporate governance. The company is discussing compensation for Mr. Weerasinghe's transition period.