Director Andrew Childs resigns; Paul Moore and Keith Byer appointed to board

Activate Energy Acquisition Corp.

Andrew Childs resigned from board effective Feb 1, 2026; no disagreement with company.
Paul Moore appointed director on March 4, 2026; oil/gas experience including CEO of Todd Energy International.
Keith Byer appointed director same date; former Deloitte Senior Managing Director for Reputation and Risk.
No arrangements or family relationships between new directors and other officers.
Tickers: AEAQU, AEAQ, AEAQW.

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