Predictiv AI Announces Revocation of Cease Trade Order - Seite 2

Audit Committee Disclosure

Pursuant to applicable laws and National Instrument 52-110 ("NI 52-110"), Predictiv AI is required to have an audit committee comprised of not less than three (3) directors, a majority of whom are not officers, control persons or employees of the Company or an affiliate of the Company.

A copy of the Charter of the Audit Committee is annexed as Schedule "A" to the 2023 MD&A, and the External Audit Fees for 2023 and 2022 are included on pages 17 and 18 of the 2023 MD&A.

Composition of the Audit Committee

The following are the members of the Audit Committee:

Name	Independent/ Not Independent (1)	Financial literacy (1)
Rob Barlow	Independent	Financially literate
Eduardo Rebagliati	Independent	Financially literate
Andrew Lindzon	Independent	Financially literate

Notes:

(1) Terms have their respective meanings ascribed in NI 52-110.

Relevant Education and Experience

Robert Barlow is a successful growth executive, helping mid-size SaaS, AI, IoT, telecom and data platform organizations to scale. In 2021, he took on the role as CEO and Director of 6Harmonics, an Ottawa based technology manufacturer of Edge compute and communications devices for the digital divide and resource extraction industries. Since 2020, Mr. Barlow has been the Managing Partner of RevQuotient, his consulting firm and has worked directly and through private equity and venture capital firms as an interim executive supporting existing management teams on a project consulting basis providing corporate board representation, sales leadership and execution, corporate fundraising, marketing, product alignment and IT operations. He was the former Founder, President and CEO of the award-winning WireIE Group of companies from 2007 to 2019, a telecom operator focusing on the rural and remote markets throughout the Americas, delivering broadband to resource extraction, government and Tier 1 carriers globally. Mr. Barlow has over 25 years of experience delivering high-impact technology platforms.