Profire Energy, Inc. announced the resignation of Mr. Arlen B. Crouch from the Company’s Board of Directors. Mr. Crouch has served on the Company’s Board since 2013. Contemporaneously with Mr. Crouch’s resignation, the Board of Directors appointed Colleen Larkin Bell as the newest member of the Company’s Board. Both of these changes were effective August 3, 2020. Ms. Bell joins the Board with 30 years of experience in the natural gas and energy industry as a legal professional, in which she has held various executive roles. Ms. Bell served as Vice President and General Manager of Dominion Energy Western Distribution, Gas Infrastructure Group from 2016 to 2019. Prior to her time at Dominion Energy, Ms. Bell served as the Vice President and General Counsel for Questar Corporation.