Announcement • Jul 08

+ 1 more update

Crisp Momentum Inc. Announces Management Changes

Crisp Momentum Inc. announced that on June 30, 2026, Renger van den Heuvel, the Company's principal accounting officer, and a member of the Company's Board of Directors, resigned from his officer and director positions with the Company. His resignation was not the result of any disagreement with the Company, known to an executive officer of the Company, on any matter relating to the Company’s operations, policies or practices. Also on June 30, 2026, the Company appointed Ana Rita Coelho to serve as principal accounting officer. Immediately following Mr. van den Heuvel's resignation, the Board increased the size of the Board to five members and appointed Brian McConville, Ana Rita Coelho, and Mariana Mourawad as directors to fill the vacancies created by Mr. van den Heuvel's resignation and the increase in the size of the Board. Adrian Cheng and Clive Ng continue to serve as Chairman of the Board and Vice Chairman of the Board, respectively. Mr. McConville, age 59, is a senior level executive with 30 years' experience in finance, technology, and media. Mr. McConville has served in executive roles as chief executive officer, president, and vice chairman in areas including artificial intelligence, cloud-based technology, and media. He was also a managing principal in a U.S. based holding company focused on management of positions in listed European companies. Mr. McConville was president, and board member of Collectrium, LLC, which was successfully sold to Christies Auction House in 2015. He is also an avid art collector, with a focus on Asian Contemporary work. Ms. Coelho, age 36, brings extensive international experience in corporate operations, governance, cross-border transactions and strategic execution. Throughout her career, she has coordinated complex corporate projects across different jurisdictions and worked closely with executive leadership, legal counsel, financial institutions and international investors. Since joining the Company, Ms. Coelho has played a central role in the Company's corporate operations, governance, SEC reporting processes, financing transactions and strategic initiatives. Ms. Mourawad, age 39, brings significant experience in legal strategy, contract negotiation, regulatory compliance, and business-focused corporate support. Throughout her career, she has worked closely with senior leadership and cross-functional teams to align legal frameworks with corporate objectives, enhance operational efficiency, and support strategic execution. Ms. Mourawad has also led key initiatives involving the implementation of electronic signature platforms, document automation, and data protection compliance, strengthening legal risk management and improving operational performance across functions. She combines a strong legal background with a practical, strategic perspective and a demonstrated interest in innovation, technology, and business development. Ms. Mourawad holds a law degree and completed graduate studies in Business Administration. Also on June 30, 2026, the Board formed the Audit Committee. The members of the Audit Committee are as follows: Brian McConville (Chair), Ana Rita Coelho, Mariana Mourawad.

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