Radient Technologies Inc. — Board/Management Information 2021

Jan 23, 2021

RADIENT TECHNOLOGIES INC.

(the “Corporation”)

ELECTION OF DIRECTORS

The Corporation held its Annual General Meeting (“AGM”) in Edmonton, Alberta, on December 29, 2020 by means of remote communication. Shareholders of the Corporation voted by ballot before the AGM in favor of setting the number of directors to five (5) and the following incumbent directors were re-elected:

• STEVEN SPLINTER

• HARRY KAURA

• JOCELYNE LAFRENIERE

• FRANCESCO FERLAINO

• JAN PETZEL

The following names of incumbent directors were not proposed for election as Directors:

• ALLAN CLEIREN

• YVES GOUGOUX

RE-APPOINTMENT OF DIRECTORS

The directors of the Corporation met on January 4, 2021 and the following director was reappointed and elected Director of the Corporation effective immediately:

• YVES GOUGOUX