Canlan Ice Sports Corp. announced that at the AGM held on June 22, 2022 appointed Connie Carras to the board. Ms. Carras is currently the President of CEC Enterprises Consulting, which focuses on accelerating innovation and
driving strategic and ESG impact in the real estate industry. She is also Board Chair of EnerQuality Corporation, a leader in energy efficiency innovation for housing. Charles Allen, a long-time director of the Company, decided to retire and therefore did not stand for re-election as a director at the Meeting.