FORM 51-102F3
MATERIAL CHANGE REPORT
Item 1.Name and Address of Company
BIOHARVEST SCIENCES INC.
Suite 1140 – 625 Howe Street
Vancouver, BC, V6C 2T6
Item 2.Date of Material Change
September 20, 2024
Item 3.News Release
The news release was issued on September 20, 2024, disseminated by Newsfile Corp. and filed on www.sedarplus.ca.
Item 4.Summary of Material Change
BioHarvest Sciences Inc. announced director’s ongoing key role following resignation from board.
Item 5.Full Description of Material Change
Vancouver, British Columbia and Rehovot, Israel – September 20, 2024 – BioHarvest Sciences Inc. (“BioHarvest” or the “Company”) (CSE: BHSC) (OTCQB: CNVCF), announces the resignation of David Ryan as a director of the Company. Mr. Ryan will remain a key member of the Company’s management team, continuing to serve as Vice President of Investor Relations of the Company.
Mr. Ryan resigned as a director of the Company in order for the Company to meet Nasdaq mandates to have a majority of independent directors in connection with its proposed application to list its common shares on the Nasdaq Stock Market.
Item 6.Reliance on Subsection 7.1(2) or (3) of National Instrument 51-102
Not applicable.
Item 7.Omitted Information
None.
Item 8.Executive Officer David K. Ryan
604 622-1187
Item 9.Date of Report
September 20, 2024