Sernova Corp. announced the outcomes from a strategic and executive leadership review conducted by its Board of Directors . Following the recent 2023 Annual General Meeting of Shareholders (the “AGM”), the Sernova Board welcomed Mr. Brett Whalen, Dr. Steven Sangha and Mr. Bertram von Plettenberg as newly elected Directors.

The newly constituted Board has appointed Mr. Brett Whalen as its new Chair, Mr. Bertram von Plettenberg to serve on its Audit and Compensation Committees, and Dr. Steven Sangha to serve on its Nomination and Corporate Governance Committee. Lastly, Sernova Directors Ms. Deborah Brown and Dr. Mohammad Azab have retired from the Company's Board, effective May 30th.