お知らせ • Mar 14
Activate Energy Acquisition Corp. Announces Director Changes Activate Energy Acquisition Corp. announced that on February 1, 2026, Andrew Childs resigned from the Board of Directors, effective immediately. On March 4, 2026, the Board appointed Paul Moore and Keith Byer to serve as directors, effective immediately. Paul Moore, age 67, has extensive oil and gas upstream exploration development and production track record. From September 2014 to September 2022, Mr. Moore held multiple executive roles at Todd Corporation, including CEO of Todd Energy International, where he led major upstream developments in British Columbia and advanced a $2.5 billion methanol project in the United States. From July 2009 to July 2011, Mr. Moore served as CEO and Managing Director of Otto Energy Limited. He began his career with Shell International Petroleum Company Limited as a petroleum engineer and later held senior operational and project leadership roles at Fletcher Challenge Energy Ltd. and Santos Limited, ultimately serving as Vice President of Development Projects and Technical Services at Santos Limited. Mr. Moore also held senior leadership positions at Woodside Petroleum Ltd, including Executive Vice President of Development Division, overseeing liquefied natural gas growth, major field developments, and drilling and subsurface activities. He holds a Master's in Business Administration from the University of Strathclyde Scotland, UK and a Bachelor of Science in civil engineering and diploma of engineering from the University of Southampton, UK. Keith Byer, age 62, is a financial and risk expert who retired as Senior Managing Director at Deloitte Touche Tohmatsu Limited in September 2024, with more than four decades of business experience. Since May 2024, Mr. Byer has served as Treasurer, Board Member, and Executive Committee Member for Lake Tahoe South Shore Chamber of Commerce. Mr. Byer was elected to Deloitte CIS' Board of Directors and oversaw the practice's growth from $12 million to $350 million. From June 2009 to September 2024, he served as Global Senior Managing Director for Reputation and Risk for Deloitte where he worked across nearly 100 countries helping member firms recover from and prevent crisis events. Earlier, as Deputy Managing Partner for Deloitte CIS, Mr. Byer managed risk associated with professional services in a highly fluid and developing economy. He was a key leader in building growth strategies that grew the CIS practice 12 times and managed headcount growth from 150 to over 4,000. As Managing Partner of Deloitte Central Asia, Mr. Byer oversaw $25 million of profit-and-loss activity and drove top-line growth via geographical expansion, introduction of new products and services, and organic growth as well as bottom-line growth through employee retention and cost control. In leading the Financial Advisory practice at Deloitte CIS, Mr. Byer was responsible for $50 million of profit-and-loss activity and provided transactional support services and valuation. Mr. Byer was a credentialed Certified Public Accountant (retired) and Certified Fraud Examiner (inactive) and holds a bachelor's degree in accounting from Texas A&M University. お知らせ • Dec 20
Activate Energy Acquisition Corp. Announces Resignation of Richard Lorentz Jr. from its Board of Directors, Effective December 15, 2025 On December 15, 2025, Richard Lorentz Jr. resigned from the Board of Directors of Activate Energy Acquisition Corp., effective December 15, 2025 (the Director Resignation). The Director Resignation was not related to a disagreement with the Company on any matter relating to the Company’s operations, policies, or practices.