Company: AEAQ
Filing Date: 2025-11-10
Form Type: S-1
Source: 0001213900-25-107760
Chunk: 239

Company: Activate Energy Acquisition Corp.
Filing Date: 2025-11-10
Form: S-1
Chunk 239
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   |     |  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 -foundedPure Energy Resources Limited (2006 – 2009), which was acquired for over A$1billion, and Bounty Oil & Gas N.L. (2002 – 2006), taking both companies from inception to public listing. Earlier in his career, he was a partner at Focal Software Consulting Inc. (1997 – 2002). Mr.Fontaine holds a Bachelor of Science in Engineering from the University of Alberta and is recognized for his expertise in energy entrepreneurship, capital markets, and technology commercialization. David Wood,our Chief Financial Officer and who will serve as a member of our board of directors commencing on the effective date of this prospectus, has spent more than 35 years in corporate finance, with a career spanning investment banking, management consulting, and executive