Charge Enterprises Inc (fka CRGEQ)

[Picktool]

2 Down .... Murphy & Scala

5.02: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

On December 8, 2023, James Murphy resigned as a Director of Charge Enterprises, Inc. ("Company") and as a member of the Board's Nominating and Corporate Governance Committee and Compensation Committee, with such resignation becoming effective immediately. Mr. Murphy's resignation was not due to any disagreement with the Company or the Board on any matter relating to the Company's operations, policies, or practices.

On December 11, 2023, Philip Scala resigned as a Director of the Company, effective immediately. Mr. Scala's resignation was not due to any disagreement with the Company or the Board on any matter relating to the Company's operations, policies, or practices.

The others will hang in for the retention bonus