AEAQU · Activate Energy Acquisition Corp.

Summary

On February 1, 2026, Andrew Childs resigned from the Board of Directors of Activate Energy Acquisition Corp., effective immediately, with no disagreement on operations, policies, or practices. On March 4, 2026, the Board appointed Paul Moore and Keith Byer as directors, effective immediately.

Key takeaways

• Andrew Childs resigned as Director on February 1, 2026, effective immediately
• Resignation not due to any disagreement with Company
• Paul Moore, age 67, appointed as Director on March 4, 2026
• Keith Byer, age 62, appointed as Director on March 4, 2026
• No arrangements or understandings for Moore or Byer elections
• No family relationships or material interests for new directors