Departure of directors or principal officers; election of directors; appointment of principal officers.
On May 15, 2023, David Massey took a leave of absence from the Company, resigning as Chief Executive
Officer and Chief Financial Officer of Solar Integrated Roofing Corp. (the “Company” or “SIRC”) for
health reasons. Brad Rinehart was appointed as Chief Executive Officer of the Company, Wanda
Witoslawski was appointed as the Chief Financial Officer of the Company, and Troy Clymer was appointed
as the President and Chief Operating Officer of the Company. Mr. Massey will remain a member of the
Board of Directors of the Company, and Mr. Rinehart, Ms. Witoslawski, and Mr. Clymer were each
appointed as members of the Board of Directors of the Company.
David Massey stated, “I would like to thank all our loyal shareholders for their support and my
excellent team for all their hard work. Unfortunately, my health issues combined with the demands of
being a public company CEO, and CEO of our high growth company is too hard on my body. Upon
returning from a leave of absence, I believe I will be much more productive in running the roofing division,
improving the bottom line and increasing revenue. As always, I must put SIRC and our shareholders first.”
Brad Rinehart is a graduate of the United States Military Academy at West Point with a B.S. degree in
General Engineering and earned his MBA from Embry-Riddle Aeronautical University. He has owned
several different companies in a variety of industries from $2 million in annual revenue, up to $30 million,
and has worked in executive level roles for several multi-billion-dollar global organizations, including
Essilor-Luxottica and Ashland Oil. He has been serving as Executive Vice President of SIRC, and CEO of
Pacific Lighting and Energy Management, a SIRC family company.
Wanda Witoslawski has served in progressively responsible financial positions for private and public
companies over the past twenty years. Her experience includes Controller and CFO positions in mortgage,
asset management, manufacturing and transportation industries where she managed accounting functions
for a staff from 4 to 1,350 employees and up to $200,000,000 credit facility. Over the course of her career
Wanda has managed over 20 external financial audits. While serving as CFO, her responsibilities typically
extended beyond accounting, budgeting and planning, finance relationships, acquisition analysis, and cash
management to overseeing human resources, information technology, legal matters, and risk management.
Wanda Witoslawski does not currently possess any other board memberships, nor does she currently have
any other affiliations. During the past five years previous employers include United Rail, Inc., Las Vegas
Railway Express, Inc., where Wanda Witoslawski served as a CFO, and Eide Bailly LLP, where she served
as an outsourced Financial Manager.
Troy Clymer is an operator who is the COO of SIRC and is a founder & CEO of Balance LLC (acquired
by SIRC in April 2021, 35 FTE W2s). Since 2013, Balance has been the nation’s leading Business Process
Outsourcing firm for Contractors. Balance serves as SIRC’s Shared Services Center. Balance provides
revenue, back-office, accounting, and services such as estimating, supplementing, customer service support
in roofing, solar, finance, asset management, training and other third-party administration. Troy is a
Director of the Board for the industry leading 501C6 non-profit, The Catalyst Group, and is a Board Advisor
to the American Policy Holders Association. Prior to founding Balance, Troy served in a variety of Director
and VP level leadership roles in Operations and Sales at public and private companies such as Monster.com,
NEXXT (formerly Beyond.com) and Ricoh International.
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