Company Exro Technologies Inc.

Equities

EXRO

CA30222R1091

Electrical Components & Equipment

Business description: Exro Technologies Inc.

Sales by Activity: Exro Technologies Inc.

Geographical breakdown of sales: Exro Technologies Inc.

Executive Committee: Exro Technologies Inc.

Composition of the Board of Directors: Exro Technologies Inc.

Shareholders: Exro Technologies Inc.

Company details: Exro Technologies Inc.

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Exro Technologies Inc. is a clean technology company. The Company is engaged in developing power control electronics that expand the capabilities of electric motors and batteries. Its technologies include e-mobility (Coil Driver) and stationary energy storage (Cell Driver). The Coil Drive technology is an adaptive traction inverter that replaces the standard 3-phase inverter in electric vehicles. Utilizing its patented coil switching technology, the Coil Driver enables the motor to dynamically switch between two modes, series mode optimized for high torque at low speeds, and parallel mode optimized for high power and efficiency at high speeds. The Cell Driver technology is a fully integrated energy storage system designed for commercial and industrial applications. Its SEA-Drive power system provides a complete e-propulsion solution to original equipment manufacturers. It encompasses everything from high-capacity batteries and electric motors to next-generation control units.

Number of employees: 160

Fiscal Period: December	2020 (CAD)	2021 (CAD)	2022 (CAD)	2023 (CAD)	2024 (CAD)
Biotechnology Research and Development	-	-	2.19M	5.74M	23.07M

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Fiscal Period: December	2020 (CAD)	2021 (CAD)	2022 (CAD)	2023 (CAD)	2024 (CAD)
Canada	-	-	2.19M	-	-

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Manager	Title	Age	Since
Darrell Bishop DFI	Director of Finance/CFO	-	2024-04-03
Eric Hustedt CTO	Chief Tech/Sci/R&D Officer	-	2020-05-20

See EXRO TECHNOLOGIES INC. governance

Director	Title	Age	Since
Susanne Ozdemir BRD	Director/Board Member	-	2019-08-20
Rodney Copes CHM	Chairman	60	2023-03-30
Aleksandra Miziolek BRD	Director/Board Member	69	2023-06-29
Frank Simpkins BRD	Director/Board Member	63	2023-06-30
John MacLeod BRD	Director/Board Member	68	2024-04-04
Nancy Gioia BRD	Director/Board Member	65	2024-06-27

Composition of the Board of Directors

Name	Equities	%	Valuation
Vestcor, Inc. 5.283 %	30,258,507	5.283 %	30 259 $
Tony Fairweather 0.24 %	1,374,563	0.24 %	1 375 $
Susanne Ozdemir 0.1923 %	1,101,237	0.1923 %	1 101 $
William Meekison 0.067 %	383,818	0.067 %	384 $
John MacLeod 0.0538 %	308,034	0.0538 %	308 $

Name	Equities	%	Valuation
Bell Allen -	31,251,541	-	31 252 $
Vestcor, Inc. -	13,710,506	-	13 711 $
John MacLeod -	337,786	-	338 $

List of EXRO TECHNOLOGIES INC. shareholders

Exro Technologies, Inc.

12-21 Highfield Circle SE

T2G 5N6, Calgary

+(587) 619-1517

http://www.exro.com

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LEGRAND	-0.72%	+0.15%	+30.70%	+61.73%	41.93B
Average	+0.30%	-0.14%	+96.47%	+307.00%	111.01B
Weighted average by Cap.	+0.21%	+0.14%	+89.85%	+293.79%

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