ReVolve Renewable Power Corp. announced that Following adoption of this plan, the Board has been informed by Mr. Finn Lyden that he has decided to step down as a non-executive director of the Company and will be resigning on November 8, 2023. In addition to this change, the Company announced the appointment of Ms. Susan Shaw (P. Eng) to the Board as a non-executive director.

Susan has over 40 years of experience in energy, including nuclear power, waste-to-energy and district energy, but has focused the last 20 years on renewable power in the Canadian market. Across these energy specialties, her roles included business development, construction and project management, engineering and operations, and executive positions with profit /loss responsibility. Susan is a graduate of Georgia Tech and was the first woman licensed in the US as a Waste-to-energy plant operator.

She led the Canadian District Energy Association for several years and is a founding director of an Ontario renewable energy co-op. Susan currently teaches renewable energy courses at Fanshawe College. Following these changes, Mr. JP Maguire, will replace Mr. Finn Lyden as a member of the Human Resources and Compensation Committee.