09:22:31 EST Sat 07 Feb 2026
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Integrated Cyber Solutions Inc
Symbol ICS
Shares Issued 61,704,833
Close 2025-09-04 C$ 0.21
Market Cap C$ 12,958,015
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Integrated Cyber appoints Noonas as technology adviser

2025-09-04 21:31 ET - News Release

Mr. Alan Guibord reports

INTEGRATED CYBER SOLUTIONS NAMES CYBERSECURITY LEADER RICHARD NOONAN TO CYBER FUTURE ADVISORY BOARD AND ANNOUNCES GRANT OF COMPENSATION SECURITIES

Integrated Cyber Solutions Inc. has appointed Richard Noonan, a highly respected leader in cybersecurity and information technology risk, as technology adviser to its Cyber future advisory board.

Rich Noonan, a globally recognized cybersecurity and risk executive, has joined Integrated Cyber as technology adviser to its Cyber future advisory board. With more than 30 years of experience in information technology and over 17 years leading global security programs at Fortune 500 companies, Mr. Noonan brings deep expertise in shaping secure, scalable and innovative technology initiatives.

Currently vice-president and chief information security officer at Fortive Corp., a diversified industrial technology company with 18 operating companies worldwide, Mr. Noonan oversees all aspects of information security and enterprise risk management, enabling secure global business growth.

Previously, he served as vice-president and CISO at Spirit AeroSystems, one of the world's largest manufacturers of aerostructures for commercial and defence aviation, where he led enterprise risk, cybersecurity, industrial security and crisis response, including engagement with U.S. regulators and federal agencies. He also held the position of vice-president and chief digital risk officer at Vertiv, helping prepare the company for its initial public offering while aligning global security and privacy initiatives with evolving regulatory frameworks. Earlier in his career, Mr. Noonan spent 15 years at Enterprise Rent-A-Car, where he launched and led the company's first global cybersecurity program.

In addition to his professional accomplishments, Mr. Noonan contributes to the broader community and industry, serving on the board of directors for the Herbert Hoover Boys and Girls Club and on advisory boards for cybersecurity start-ups and academic institutions. His appointment underscores Integrated Cyber's commitment to leveraging top-tier cybersecurity expertise to drive innovation, strengthen technical strategy and deliver long-term value to shareholders.

"Richard's track record in building and commercializing advanced cybersecurity programs for some of the world's most demanding industries is exactly the calibre of expertise we want shaping our future," said Alan Guibord, chief executive officer and chairman of Integrated Cyber. "His insight will be invaluable as we accelerate the development of SecureGuard360 and our Federated AI cybersecurity architecture, ensuring these solutions are not only technically robust but also scalable, regulation-ready and positioned to capture market share. Richard's appointment reflects ICS's commitment to blending world-class leadership with cutting-edge technology to create sustainable value for our customers and shareholders."

In connection with his appointment, the company has granted Mr. Noonan 100,000 incentive stock options, vesting in four equal quarterly instalments commencing on the date that is three months following the date of grant and continuing every three months thereafter until the option is fully vested, pursuant to the company's equity incentive plan dated for reference July 4, 2025.

In addition to the grant of Mr. Noonan's options, the company announces the grant of an aggregate 3.2 million additional options and an aggregate of 4.5 million restricted share units to certain eligible participants, including a director of the company under the company's plan. Upon vesting, each option shall be exercisable to acquire one common share for a period of two years at an exercise price of 25 cents. Each RSU, which shall vest in four months and one day, shall entitle the holder thereof to the issuance of one common share of the company upon settlement thereof.

After the aforementioned grants, the company has 4.5 million RSUs granted and an outstanding 3.65 million options granted.

About Integrated Cyber Solutions Inc.

Integrated Cyber delivers people-centred, artificial-intelligence-enhanced cybersecurity. The company's strategy combines behavioural intelligence, managed detection and response, end point protection, and real-time threat visibility to address the human layer of cyber risk. At the core of this vision is SecureGuard360, a next-generation platform currently under development, designed to unify threat detection, behaviour-based training and automated response into a single, intuitive security operations layer.

As part of its forward-looking road map, Integrated Cyber is also advancing novel architectures to confront the next generation of cyber threats, including those posed by quantum computing. The Federated AI cybersecurity architecture is being designed to enable real-time, distributed decision making and quantum-resilient data protection -- bringing security closer to where data are generated and used. With expanding operations across the Middle East, Africa and South Asia, the company is committed to building culturally adaptive, regulation-aware solutions and establishing itself as a behavioural cybersecurity leader in emerging markets and beyond.

We seek Safe Harbor.

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