Wi2Wi Corporation at its annual and special meetings of the shareholders held on August 21, 2023 announced 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.