Hamilton Renewable Power Incorporated Board of Directors

That the agenda for the February 13, 2025, Hamilton Renewable Power Inc. Board of Directors be approved, as presented.

That the Minutes of the September 12, 2024, meeting of the Hamilton Renewable Power Inc. Board of Directors be adopted, as presented.

That the following verbal update from Shelley Hesmer, Treasurer, Hamilton Renewable Power Inc. Board of Directors, be received.

That the following verbal update from Carlyle Khan, President, Hamilton Renewable Power Inc. Board of Directors, be received.

(a) REMOVAL AND APPOINTMENT OF PRESIDENT BE IT RESOLVED: i) That Indra Maharjan is hereby removed from the role of President of the Corporation, effective as of November 21, 2024; and ii) That Carlyle Khan is hereby appointed as President of the Corporation, effective as of November 21, 2024 and continuing thereafter until their successor is duly appointed. (b) APPOINTMENT OF SENIOR VICE PRESIDENT BE IT RESOLVED that Ioannis Simatis is hereby appointed as Senior Vice President of the Corporation commencing on the date hereof and continuing thereafter until their successor is duly appointed. THE FOREGOING RESOLUTIONS are hereby consented to by all of the directors of the Corporation pursuant to the Business Corporations Act (Ontario), R.S.O. 1990, c. B.16, as evidenced by such directors’ signatures hereto.