Wi2Wi Corporation announced the announced that Messrs. Gary DuBroc, Jason Grelowski, Matthew Balazsi, Zachariah Mathews, and Ms. Carol Hess were elected as directors of the Company at the annual and special meetings of the shareholders held on August 21, 2023 (the AGM). Following the AGM, the Board of directors appointed Mr. Gary DuBroc as Chairman of the Board of directors.

Mr. Francesco Ferlaino has retired and did not stand for reelection. Mr. Ferlaino has been serving on the board of directors since November 28, 2018. Mr. Dubroc and the board of directors extend heartfelt gratitude to Mr. Ferlaino for his invaluable contribution to the board and to the Company.