Mr. Myke Clark reports

REVOLVE SHAREHOLDERS APPROVE ALL RESOLUTIONS PROPOSED BY THE BOARD OF DIRECTORS AT THE ANNUAL AND SPECIAL GENERAL MEETING

Revolve Renewable Power Corp. has released the results of its annual and special general meeting of shareholders.

The company elected eight directors to the board, namely, Steve Dalton, Omar Bojorquez, Roger Norwich, Joseph O'Farrell, Susan Shaw, Jonathan Clare, JP Maguire and Craig Lindsay. As per the news release issued on Nov. 6, 2024, Mr. Clare resigned as director and Michael Clark has been appointed as director to replace him.

The shareholders approved all other matters as proposed in the information circular, including the appointment of Kreston GTA LLP, as auditor of the company and the reapproval of the omnibus equity incentive plan of the company.

About Revolve Renewable Power Corp.

Revolve was formed in 2012 to capitalize on the growing global demand for renewable power. Revolve develops utility-scale wind, solar, hydro and battery storage projects in the United States, Canada and Mexico. The company has a second division, Revolve Renewable Business Solutions, which installs and operates sub-20-megawatt behind-the-meter distributed generation (DG) assets. Revolve's portfolio includes the following:

• Operating assets -- 11 megawatts (net) of operating assets under long-term power purchase agreements across Canada and Mexico covering wind, solar, battery storage and hydro generation;
• Under construction -- a three-megawatt CHP (combined heat and power) project and a 450-kilowatt-peak rooftop solar project that are both under construction and expected to be operational later this year;
• Development -- a diverse portfolio of utility-scale development projects across the United States, Canada and Mexico with a combined capacity of over 3,000 megawatts as well as a 140-megawatt-plus distributed generation portfolio that is under development.

Revolve has an accomplished management team with a demonstrated record of taking projects from greenfield through to ready-to-build status and successfully concluding project sales to large operators of utility-scale renewable energy projects. To date, Revolve has developed and sold over 1,550 megawatts of projects.

Going forward, Revolve is targeting 5,000 megawatts of utility-scale projects under development in the United States, Canada and Mexico and, in parallel, is rapidly growing its portfolio of revenue-generating DG assets.

We seek Safe Harbor.