ScreenPro Security Inc. announce that the Company has appointed Mr. Andrew Ryu as the Chairman effective September 8, 2022. Lena Kozovski, former Chief Executive Officer, has stepped down from her duties as CEO and Director, but will remain with the Company until the end of the year to help with operations. The former Chairman, Michael Yeung, also stepped down from the board, effective today.

The Company would like to welcome back Mr. Ryu as he has greatly contributed and played a core role in the Company's success in the past. He previously served as interim CEO and Chairman of the Company. Mr. Ryu holds over 20 years of operational experience and is a highly seasoned M&A entrepreneur in public and private companies.

He was also nominated as EY Entrepreneur of the Year in 2014. The Company would like to thank Mr. Ryu for accepting this role upon request by the Company and providing his expertise to help advance the Company during this pivotal phase. Management would like to thank both Ms. Kozovski and Mr. Yeung for their past contribution towards the Company and wish them success in their future endeavours.