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BOARD OF DIRECTORS
Brenton W. Hatch Brenton co-founded Profire Combustion, Inc. in 2002. Since that time he has served as the Chief Executive Officer and General Manager of the Company. He has been responsible for the day-to-day operations of Profire Combustion since its inception. Prior to founding Profire Combustion, between 2001 and 2002 he was a Management Consultant and General Manager of Titan Technologies, Inc., an oilfield service and distribution company in Edmonton, Alberta, Canada. In this position, he performed an in-depth analysis of the operations and management of all divisions of Titan Technologies. Based on his analysis, company-wide operational changes were implemented to improve company performance. From 1989 to 2000 he served as President and Chief Executive Officer of Keaton International, Inc., an educational services company based in Edmonton, Alberta, Canada. He managed all executive functions of the company and particularly focused on the development and management of the company's educational services. During his time at Keaton International, Brenton led corporate networking and marketing campaigns world-wide. He earned a Bachelor's Degree in Education from the University of Alberta in 1974. He is not, nor has he in the past five years been a nominee or director of any other SEC registrant or registered investment company. We considered Mr. Hatch's experience as a founder and as the principal executive officer of Profire Combustion, as well as his previous management and operational oversight experience in concluding that he should serve as a director of the Company. Harold Albert
Harold co-founded Profire Combustion, Inc. in 2002. He has served as the President and Chief Operating Officer of Profire Combustion since that time. Harold is responsible for research and development of new products and services. He oversees our Canadian operations. Prior to founding Profire Combustion, he worked in the oil services industry for Titan Technologies, Inc. from 1996 to 2002. During that time he served as an Associate Manager overseeing the company's burner division. From 1993 to 1996 he was employed with Natco Canada doing start up and commissioning of oil and gas facilities in both Canada and Russia. Harold is not, nor has he in the past five years been, a nominee or director of any other SEC registrant or registered investment company. We considered Mr. Albert's experience as a founder and principal operating officer, combined with his previous management and operational experience in concluding that he should serve on the Company's board of directors. Andrew Limpert
Andrew graduated from the University of Utah with a Bachelors of Science degree in Finance in 1994. He earned a Masters of Business Administration with an emphasis in Finance from Westminster College in 1998. He joined The Flooring Zone, Inc. in November 2007. From 1998 to 2008, Andrew was an investment advisor with Belsen Getty, LLC, providing wealth management direction and strategic and financial advice for several investment banks. For the past 15 years he has founded, consulted on and funded numerous businesses in the private and public arenas. In 2007 he became the chairman of the board of directors of Nine Mile Software Inc., a rebalancing and mutual fund trading software developer. Nine Mile Software became an SEC registrant during 2008. He resigned as Chairman of Nine Mile in April of 2011. During the past five years he has also served as a director of Ohr Pharmaceutical Inc., a New York based biotech incubator. Ohr Pharmaceutical is also an SEC registrant. In April 2010 he resigned as an officer and director of Ohr Pharmaceutical. Andrew is not, nor has he in the past five years been, a nominee or director of any registered investment company. We considered Mr. Limpert's extensive investment experience and his related finance and educational background in concluding that he should serve on the Company's board of directors. |
INVESTOR FACT SHEET (2011 ANNUAL)
OUR OPPORTUNITY |
|
| March 31, 2011. | March 31, 2010. | Change |
| Revenues | $8,033,926 | $5,912,350 | 35.8% |
| EBITDA | $2,423,580 | $1,942,156 | 24.7% |
| Net Income | $1,626,463 | $1,279,275 | 27.1% |
| Earnings Per Share | $0.04 | $0.03 | 33% |
| Accounts Receivables | $2,294,780 | $1,092,037 | 110% |
| Total Assets | $5,998,864 | $4,215,952 | 42.3% |
The Profire 2100 Burner Management System is developed to exceed the industry standard with each detail carefully designed to meet the stringent CSA and UL codes, while at the same time providing an intuitive and clear management menu for easy operation. From the industry leading stackable expansion modules to the technician designed layout and interface, every detail has been carefully scrutinized to provide the finest and most robust Burner Management System ever developed. Our team of qualified designers and engineers have spent years in the development of the 2100 and have created a BMS that will meet and exceed rigorous industry expectations.
Brenton W. Hatch (B. Ed) - President, Chairman and Chief Executive Officer
Andrew Limpert (B. Sc, MBA) - Chief Financial Officer
Harold Albert - Chief Operating Officer
Contact:
Profire Investor Relations
(801) 796-5127
Follow us on twitter@profirenews
Forward looking disclaimer: The information contained in this release includes forward looking statements that are subject to risks and uncertainties that could cause actual results to differ materially. Certain statements contained herein constitute forward- looking statements with the meaning of the Private Securities Litigation Reform Act of 1995. Such forward- looking statements involve known and unknown risks, uncertainties and other factors which may cause the actual results, performance or achievements of the company to be materially different from those expressed or implied, including but not limited to, risks described in the Company's periodic reports on file with the Securities and Exchange Commission.
RECENT 10Ks for 2011-2012
Q1 June 2011 http://www.otcmarkets.com/edgar/GetFilingHtml?FilingID=8023836
Q2 September 2011 http://www.otcmarkets.com/edgar/GetFilingHtml?FilingID=8240284
Q3 January 2012 http://www.otcmarkets.com/edgar/GetFilingHtml?FilingID=8410674
| Market Value1 | $45,000,000 | a/o Aug 12, 2011 |
| Shares Outstanding | 45,000,000 | a/o Aug 05, 2010 |
| Float | 6,000,000 | a/o May 09, 2011 |
| Authorized Shares | Unlimited | a/o |
| Par Value | 0.001 |
| Shareholders of Record | 117 | a/o Jul 01, 2011 |
| Short Interest | 0 (-100%) Jun 30, 2011 |
| Significant Failures to Deliver | No |
| OTC Stock Transfer, Inc. PROFIRE HOMEPAGE http://profireenergy.com/ FACEBOOK PAGE http://www.facebook.com/pages/Profire-Energy/110056225715986 |
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