Board Diversity Matrix

2026
Board Diversity Matrix for Nomad Power Solutions Inc.
As of June 30, 2026
Total Number of Directors - 7
Part I: Gender Identity
No Value Female Male Non-Binary Did Not Disclose Gender
Directors 1 6 0 0
Part II: Demographic Background
No value Female Male Non-Binary Did Not Disclose Gender
African American or Black 0 1 0 0
Alaskan Native or American Native 0 0 0 0
Asian 0 0 0 0
Hispanic or Latinx 1 0 0 0
Native Hawaiian or Pacific Islander 0 0 0 0
White 0 5 0 0
Two or More Races or Ethnicities 0 0 0 0
LGBTQ+ 0
Did Not Disclose Demographic Background 0
Board Diversity Matrix for Nomad Power Solutions Inc.
As of September 1, 2025
Total Number of Directors - 5
Part I: Gender Identity
No Value Female Male Non-Binary Did Not Disclose Gender
Directors 1 5 0 0
Part II: Demographic Background
No value Female Male Non-Binary Did Not Disclose Gender
African American or Black 0 1 0 0
Alaskan Native or American Native 0 0 0 0
Asian 0 0 0 0
Hispanic or Latinx 1 0 0 0
Native Hawaiian or Pacific Islander 0 0 0 0
White 0 4 0 0
Two or More Races or Ethnicities 0 0 0 0
LGBTQ+ 0
Did Not Disclose Demographic Background 0