{"url_path":"/sec/gstx/8-k/2026-06-30/item-5-02","section_key":"item-5-02","section_title":"Item 5.02 Departure of Directors or Certain Officers;","topic":"sec","document":{"doc_type":"8-K","doc_date":"2026-06-30","source_url":"https://www.sec.gov/Archives/edgar/data/1497649/0001903596-26-000268-index.html","accession_number":"0001903596-26-000268","cik":"0001497649","ticker":"GSTX","issuer_name":"Graphene & Solar Technologies Ltd","edgar_url":"https://www.sec.gov/Archives/edgar/data/1497649/0001903596-26-000268-index.html","primary_entity_key":"0001497649","primary_entity_name":"Graphene & Solar Technologies Ltd"},"word_count":296,"has_tables":true,"body_markdown":"** **\n\n**Item 5.02 Departure of Directors or Certain Officers;\nElection of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.**\n\n \n\nOn June 29, 2026, Charles Wantrup resigned as a member\nof the Board of Directors (the \"Board\") of Graphene & Solar Technologies Limited (the \"Company\"), effective June\n29, 2026.\n\n \n\nMr. Wantrup’s resignation was not the result\nof any disagreement with the Company on any matter relating to the Company's operations, policies, or practices.\n\n \n\nOn June 26, 2026, the Board of Directors of Graphene\n& Solar Technologies Limited (the \"Company\") appointed Daniel Kennedy and Theresa Jester as members of the Board of Directors,\neach effective June 26, 2026.\n\n \n\nMr. Kennedy and Ms. Jester will each receive compensation\nconsistent with the Company's non-employee director compensation program.\n\n \n\nThere are no arrangements or understandings between\neither Mr. Kennedy or Ms. Jester and any other person pursuant to which they were selected as directors, no family relationships with\nany director or executive officer of the Company, and no transactions requiring disclosure under Item 404(a) of Regulation S-K.\n\n \n\nOn June 29, 2026, Kristine Woo notified the Board\nof her resignation as Interim Company Secretary of the Company, effective June 29, 2026. Ms. Woo's resignation was not the result of any\ndisagreement with the Company on any matter relating to the Company's operations, policies, or practices.\n\n \n\nOn June 29, 2026, the Board appointed Paul Saffron\nas Company Secretary of the Company, effective June 29, 2026. Mr. Saffron currently serves as the Company's Chief Operating Officer. There\nare no arrangements or understandings between Mr. Saffron and any other person pursuant to which he was appointed as Company Secretary,\nno family relationships between Mr. Saffron and any director or executive officer of the Company, and no transactions requiring disclosure\nunder Item 404(a) of Regulation S-K."}