Board Diversity

Board Diversity Matrix for Profire Energy, Inc.

As of June 15, 2022

Total Number of Directors - 5

Part I: Gender Identity

No Value	Female	Male	Non-Binary	Did Not Disclose Gender
Directors	1	4	0	0

Part II: Demographic Background

No value	Female	Male	Non-Binary	Did Not Disclose Gender
African American or Black	0	0	0	0
Alaskan Native or American Indian	0	0	0	0
Asian	0	0	0	0
Hispanic or Latinx	0	0	0	0
Native Hawaiian or Pacific Islander	0	0	0	0
White	1	4	0	0
Two or More Races or Ethnicities	0	0	0	0
LGBTQ+	0
Did Not Disclose Demographic Background	0