On December 28, 2021, each of Bernard O'Donnell and Frank Federer resigned as directors of TRICCAR, Inc. (the Company) and Matthew Flemming resigned as the Company's President. Each of Messrs. O'Donnell, Federer and Flemming submitted their resignations in connection with the terms of the Correlate Exchange Agreement.

Their resignations were not as a result of any disagreement related to the operations, policies or practices of the Company. On December 28, 2021, the board of directors appointed Todd Michaels to serve as the Company's President as well as to serve as a member of the Company's board of directors. The Company also appointed Bob Powell, Cory Hunt and Jason Loyet to serve as members of the Company's board of directors.

Mr. Michaels served as the CEO of Correlate Inc. since he founded the company in 2016 and which they acquired on December 28, 2021. Since August 2015, Mr. Powell has been the Chief Executive Officer and President of Brightmark Energy, LLC. Brightmark transforms organic waste into renewable natural gas and creates innovative approaches to the plastics renewal process through science-first strategies and powerful partnerships in the United States and internationally.

Mr. Powell has over twenty-seven years of energy industry experience. He has expertise in a variety of sectors within the energy industry including renewable entrepreneurial ventures, fossil-fuel and cogeneration technologies, as well as efficiency measures. Mr. Hunt has been the President and Co-Founder of P&C Ventures Inc. since February 2021.

With an international focus on its investments, in addition to capital investment, P&C Ventures provides its portfolio investments with additional support to help their businesses grow. Prior thereto, from 2018 to June 2021, Mr. Hunt was the VP Corporate Development of SiteDocs Inc. On December 28, 2021, Mr. Loyet was appointed to serve as the Director of Commercial Solar of Correlate Inc., their wholly-owned subsidiary. From January 2013 to December 2021, Mr. Loyet was the Founder and Managing Director of Loyal Enterprises LLC (D.B.A. Solar Site Design), the Company's wholly-owned subsidiary.

Loyal Enterprises is a U.S. Department of Energy SunShot Catalyst award winner for its work building the Solar Site Design technology platform.