Company: AEAQ
Filing Date: 2025-08-29
Form Type: DRS
Source: 0001213900-25-081972
Chunk: 233

Company: Activate Energy Acquisition Corp.
Filing Date: 2025-08-29
Form: DRS
Chunk 233
---
’s second fiscal quarter. Legal Proceedings There is no material litigation, arbitration or governmental proceeding currently pending against us or any members of our management team in their capacities as such. 153

Management Officers, Directors and Director Nominees Our officers, directors and director nominees are as follows:

| Name                 |     | Age |     | Position                                     |
| Thomas Fontaine      |     |  60 |     | Chief Executive Officer and Chairman         |
| David Wood           |     |  57 |     | Chief Financial Officer and Director Nominee |
| Andrew Childs        |     |  66 |     | Director Nominee                             |
| Richard Lorentz, Jr. |     |  69 |     | Director Nominee                             |
| Jason Spittlehouse   |     |  55 |     | Director Nominee                             |

Thomas Fontaine, our Chief Executive Officer and Chairman of our board of directors, is an engineer and energy entrepreneur who holds board roles in both the energy and technology sectors. He is a director at Halocell Energy Ltd (since August 2019), where he drives the commercialization of printed Perovskite Solar Cell technology, Chairman of Chameleon Innovations Australia (CIA) Pty Ltd (since February 2015), overseeing global product marking and authentication solutions, and a director of Homerun Resources Inc. (OTCQB: HMRFF) (since May 2025). In addition, Mr.Fontaine currently serves as a director on the boards of Rhino Energy Pty Ltd (since 2007), Intelligent Fingerprint Pty Ltd (since 2014), Timor Oil Pty Ltd (since 2014), and Sobu Energy Pty Ltd (since 2011). Previously, Mr.Fontaine was non -executivedirector of Advent Energy Ltd (2019 – 2023), Founder and Director Director of Petro Australis Energy Ltd (2018 – 2024), advising on international energy exploration, Founder and Director of Acumen Energy Pty Ltd (2012 – 2022), developing projects in emerging markets such as Botswana and Nepal, Director of Lumira Energy Ltd (from 2019 – 2021), Director of Sure Energy Resources Ltd (from 2009 – 2022), Director of Kinetiko Energy Ltd (from 2021 – 2023), and director of Magnum Gas & Power Ltd (2010 – 2016), leading coal seam gas and hybrid energy projects in Africa and Canada. He co -founded