Mr. Michael O'Connor reports

WILBUR LANG RESIGNATION QUINN MARTIN APPOINTMENT

Oceanic Wind Energy Inc.'s Wilbur Lang has resigned from his roles as chief financial officer, corporate secretary and vice-president finance effective Jan. 27, 2026. Mr. Lang has dedicated 16 years to the company, significantly contributing to its growth and development. His presence will be deeply missed and the company wishes him well in his future endeavors.

The board of directors clearly echoes Mike O'Connor's statement: "We regret and accept Wilbur's decision to retire and will miss his deep dedication to the company and wish him all the very best in his future endeavours. Fortunately for us he has agreed to stay on, part time, through this transition period."

The company is pleased to announce the appointment of Quinn Martin as chief financial officer. Mr. Martin is a chartered professional accountant (CPA, CA) with over 20 years experience working with public companies in a variety of sectors. He currently provides CFO services to several other reporting issuers domiciled in Canada and also provides financial reporting consultancy services to numerous public companies in varying industries on Canadian exchanges.

Previously, Mr. Martin had spent 13 years working in assurance services for public companies at Davidson & Company LLP, where he was a principal until his departure in 2018. He obtained his bachelor of business administration (BBA) degree at Thompson Rivers University in 2005 and received his chartered accountant (CPA) designation in 2009. Mr. Martin is currently a principal at Donaldson Brohman Martin CPA Inc.