Spark Power Group Inc. announced the appointment of Eric Waxman and Dan Ardila to the Company's Board of Directors, effective December 21, 2021. Eric Waxman is Spark Power's Co-Founder &Chief Investment Officer, with over 20 years of extensive experience with M&A, investment banking, corporate finance and private equity. Prior to co-founding Spark Power, he was the President of Spara Capital Partners. Eric holds a bachelor's degree from the University of Western Ontario and MBA from the Schulich School of Business at York University. Dan Ardila recently announced his retirement as Executive Vice President &Chief Financial Officer of Spark Power effective December 31, 2021. Dan has over 30 years of financial leadership experience in the industrial, commercial, and consumer packaged goods industry. His previous career experience includes Chief Financial Officer roles at Algoma Steel Inc., CPI Plastics Group Ltd., and 6N Silicon Inc. Dan received his Bachelor of Business Management, Accounting and Finance from Ryerson University, and holds CA and CPA designations. The Company is also pleased to announce the appointment of Jason Sparaga as Chair of the Board effective December 21, 2021. Larry Taylor has been appointed as Lead Independent Director of the Board effective December 21, 2021. Following these appointments, the Company's Board will be comprised of eight directors, being Jason Sparaga, Andrew Clark, Larry Taylor, Dan Ardila, Lucio Di Clemente, Daniel Peloquin, Joseph Quarin and Eric Waxman. The Company also intends to increase the size of the Board to nine at its next annual meeting of shareholders and to nominate Richard Jackson, Spark Power's President &Chief Executive Officer, as a director.