Bonavista Energy Corporation would like to extend its gratitude to Mr. Chris Slubicki, Ms. Theresa B.Y. Jang and Ms. Mary C. Hemmingsen for their years of service on Board of Directors. With changing circumstances, they have chosen not to stand for re-election and will be stepping down from board. Mr. Slubicki, Ms. Jang and Ms. Hemmingsen have served on board since 2007, 2017 and 2019 respectively and have provided fundamental guidance and unwavering support during their tenure with the company.