PyroGenesis Canada Inc. announced that in connection with this listing, the Company announces that, in order to maintain the overall independence of the Board of Directors, Mr. Michael Blank tendered his resignation as a Director and member of the Audit Committee effective March 10, 2021 in favor of continuing as acting-CFO of the Company. His resignation was accepted by the Chair, on behalf of the Board. The Company also announced that the Board has formed two new committees: (i) a Compensation Committee, that is responsible for overseeing executive compensation, and (ii) a Nominating and Corporate Governance Committee that is responsible for overseeing the director & officer nomination process, as well as developing and monitoring PyroGenesis' corporate governance. Both committees are comprised of independent directors. The Compensation Committee is chaired by Mr. Robert Radin, and the Nominating and Corporate Governance Committee is chaired by Dr. Virendra Jha. In addition, Mr. Ben Naccarato has been appointed by the Board to serve as a member on both the Audit Committee, and the Compensation Committee, effective immediately.