Company: WKSP
Filing Date: 2025-03-27
Form Type: 10-K
Source: 0001641172-25-000850
Chunk: 613

Company: Worksport Ltd
Filing Date: 2025-03-27
Form: 10-K
Item: Item 9C
Chunk 613
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 the CFO for one of the largest alternative nicotine companies in North America and, before that, was Senior
Vice President of Corporate Development for a large cannabis company in Southwestern Ontario. He spent over 20 years at RBC and CIBC,
holding various senior positions in wealth management, Capital Markets, and Commercial Banking.

Mike
Timmons joined the Company’s Advisory Board on June 30, 2021. Mike Timmons is Vice President of Sales and Marketing for EGR,
Inc., a global OEM manufacturer, where he is leading the efforts to relaunch the brand in the Aftermarket space. Previously, Mike Timmons
was VP of Jeep & Off-Road for Truck Hero, Inc (now RealTruck), leading brands like Rugged Ridge, Omix-ADA, and other aftermarket
leading brands where he developed & oversaw core business practices that improved branding and new product development approaches.

Thomas
DiNanno joined the Company’s Advisory Board on February 17, 2022. Thomas DiNanno has held several key U.S. Government positions
with focuses in areas of national security and infrastructure. His experience and expertise are intended to influence the Company’s
ongoing efforts in the government sector. Mr. DiNanno is a contributing advisor to Hudson Institute, a 501(c)(3) organization that guides
public policy makers and global leaders in government and business through publications, conferences, policy briefings, and recommendations.
Prior to joining Hudson Institute, he served as a professional staff member on the House Permanent Select Committee on Intelligence as
well as acting Assistant Secretary of State of the Arms Control, Verification and Compliance Bureau from 2018-2021. Mr. DiNanno has served
in several key government capacities, including Assistant Administrator for the Department of Homeland Security’s Federal Emergency
Management Agency (FEMA), where he oversaw National Preparedness initiatives and grants focused on counterterrorism.

70

Term
of Office

Our
directors are appointed for a one-year term to hold office until the next annual general meeting of our shareholders or until their resignation
or removal in accordance with our bylaws. Our officers are appointed by our Board of Directors and hold office until removed by the Board
of Directors.

Members
of our advisory board do not have any voting power and serve at the pleasure of the Board.

Family
Relationships

Lorenzo
Rossi and Steven Rossi are father and son. Other than the foregoing, there are no other family relationships between any of our directors
or executive