Board Change • Jun 03
Less than half of directors are independent Following the recent departure of a director, there are only 2 independent directors on the board. The company's board is composed of: 2 independent directors. 3 non-independent directors. Independent Director Gillian Deacon was the last independent director to join the board, commencing their role in 2021. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Announcement • Jun 01
Pool Safe Announces Board Changes Pool Safe Inc. announced that Robert Pratt resigned from the company's Board of Directors. The company announced that Mark Hopper was appointed to serve as a Director of Pool Safe, filling the vacancy created by the resignation of Robert Pratt. Mark Hopper is an American-based finance executive with over 35 years of international experience in private equity, corporate finance, mergers and acquisitions, audit, and board-level governance. Mark Hopper is CPA-qualified, holds a B.S. in Accounting from Indiana University's Kelley School of Business and an MBA with High Honors from the University of Chicago Booth School of Business. He resides in Palo Alto, California. Mark Hopper began his career at Arthur Andersen, working across Chicago, Budapest, and Warsaw from 1989 to 1995. Mark Hopper then joined Harbin B.V. as CFO of its Polish brewing platform, Brewpole B.V., helping scale revenue from $50 million to $175 million in three years and achieve market leadership in Poland, before Brewpole's merger with Heineken's Polish subsidiary created a long-term strategic holding in Grupa Zywiec S.A. As CFO and Managing Director of Harbin B.V. from 1998 through 2024, Mark Hopper oversaw a multi-family backed private equity platform with over 2.5 billion in assets under management across Europe, North America, and Asia. Mark Hopper arranged over boards and financings, served on numerous portfolio company boards, and managed the full disposal of Harbin's 35% stake in Grupa Zywiec S.A. to Heineken for approximately PLN 1.68 billion (360 million), completed in two stages between October 2022 and January 2023. From 2018 to 2020, Mark Hopper concurrently served as CFO and COO of CogniCor Technologies, a Palo Alto-based AI start-up, leading its U.S. market entry. Since 2024, Mark Hopper has continued as a strategic and financial advisor to multiple private equity funds. The appointment of Mark Hopper as a director is subject to TSX Venture Exchange approval. Announcement • May 06
Pool Safe Inc. announced that it has received CAD 3.02055 million in funding On May 4, 2026, Pool Safe Inc. closed the transaction. The company issued 3,371,833 Common Shares at a price of CAD 0.30 per unit for gross proceeds of CAD 1,011,549.90 and senior secured convertible debentures for gross proceeds of CAD 2,009,000 for aggregate proceeds of CAD 3,020,549.90. The transaction will include participation from certain insiders of the company for an aggregate of 133,333 shares. 
