Wellfield Technologies Inc. announces the resignation of Christie Henderson, a member of the Board and audit committee chair of Wellfield. Ms. Henderson's contributions to Wellfield have been invaluable, especially
her oversight of the Audit Committee, and the company extends its deepest appreciation for her dedication and service during her tenure. The Company also announces the appointment of Kristina Bates as an independent member of the Board and audit committee chair of Wellfield. Ms. Bates is an accomplished financial executive, board director and volunteer with over 20 years of investment, strategic and governance expertise with mining,
technology, and high growth companies. Ms. Bates has spent the majority of her career in capital markets, raising equity and debt financing for early and mid-stage companies. The Board has appointed Ms. Bates to serve as a director of the Company until the next annual meeting of shareholders of the Company.