#Canada #Toronto #Tucows #Tucows Inc. #Elliot Noss

Tucows Appoints New Board of Directors

Tucows Inc. (NASDAQ: TCX), a leader in internet services, recently held its Annual General Meeting and elected eight new director nominees to its Board of Directors. This diverse and accomplished Board promises to bring a wealth of insights and strategic guidance as the company enters a new phase of growth and innovation.

Elliot Noss, the President and CEO of Tucows since 2001, expressed his excitement about the newly constituted Board. Noss stated, "We are pleased to welcome both new and returning directors. Each member brings valuable insights along with a commitment to our values. This update reflects a thoughtful evolution of our Board and positions us strategically for the future."

The Board members include:

• - Marlene Carl: As the CFO of CHAPTERS Group AG, a German investment company, Carl has extensive experience in both investment management and infrastructure financing, particularly in the realm of digital infrastructure. Her expertise is expected to play a crucial role in overseeing financial strategies at Tucows.

• - Lee Matheson: Partner at EdgePoint Investment Group Inc., Matheson co-founded Broadview Capital Management. With significant public company experience across technology and financial services, his background in investment management will be an asset in guiding Tucows’ growth strategies.

• - Elliot Noss: Returning to the Board, Noss has a deep-rooted understanding of internet infrastructure and operational leadership through his long tenure at Tucows, overseeing the expansion of its various business ventures including Domains and Ting.

• - Dr. Sandra Matz: An Associate Professor of Business at Columbia Business School, Dr. Matz specializes in data-driven consumer behavior. Her insights into behavioral science are anticipated to enhance Tucows' understanding of market dynamics and consumer decision-making processes.

• - Laurenz Malte Nienaber: The founder of LMN Capital GmbH, Nienaber brings expertise in investment strategy and technology governance, with a focus on analytical approaches in board leadership.

• - Allen Taylor: As the former CFO of Trisura Group and current President of GTD Partners, Taylor has a robust background in private equity operations and financial restructuring, enriching the Board’s financial oversight.

• - Jeffrey Tory: Having nearly 40 years of experience in growth equities, Tory’s skills in financial analysis and corporate governance are poised to bolster Tucows’ long-term value creation strategies.

• - Stephan Uhrenbacher: A serial entrepreneur, Uhrenbacher's ventures in technology and sustainability bring valuable insights into startup acceleration and innovation management.

The election results corroborated strong shareholder support for these Board members. Each nominee received a significant majority of votes in favor, showcasing the confidence investors have in their capabilities to lead Tucows.

In addition to the Board elections, the meeting ratified Deloitte LLP as the independent auditors for the fiscal year ending December 31, 2025, reflecting shareholders’ trust in maintaining transparent financial practices.

Tucows is dedicated to enhancing internet access through its technological services and domain management. Its subsidiaries—Ting, Wavelo, and Hover—continue to evolve the landscape of telecommunications and domain registration. As the company positions itself for transformational growth, the new Board's diverse expertise suggests a promising horizon filled with innovation and opportunity.

In conclusion, Tucows’ fresh leadership brings together a powerful mix of skills and experiences. As the company moves forward, these board changes signal a commitment to sustainable growth and responsive strategies, paving the way for Tucows to continue its legacy as an internet infrastructure leader.

For more information about Tucows and its subsidiaries, visit Tucows.