Mr. Andrew Malion reports

SPECTRA PRODUCTS INC. REPORTS RESIGNATION OF DIRECTOR

Aidan Bolger has resigned from Spectra Products Inc.'s board of directors, effective April 24, 2025.

About Spectra Products Inc.

Spectra Products is the Toronto-based designer, manufacturer and distributor of wheel and safety products for the transportation industry. These products include Brake Safe, Zafety Lug Lock and Hub Alert, as well as the Termin-8R line of anti-corrosion and extreme-pressure lubricants.