EnWave Corporation announced that Dr. Stewart Ritchie has retired from the Company's Board of Directors. Dr. Ritchie made the decision to step down due to personal health reasons. EnWave is grateful for the governance and strategic guidance provided by Dr. Ritchie throughout his eight years of service.

EnWave would like to thank Dr. Ritchie for his past contributions and ongoing support of EnWave. The Company does not plan to fill the vacancy created by the departure of Dr. Ritchie. EnWave's Board of Directors currently sits at six members, four of which are independent including Ms. Mary Ritchie (Audit Committee Chair), Mr. Stephen Sanford (Independence Committee Chair), Mr. Patrick Turpin, and Mr. Pablo Cussatti.

Mr. Brent Charleton (EnWave's President and CEO) and Mr. John P.A. Budreski (Executive Chairman) complete the Board of Directors as non-independent members.