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Better Plant Sciences Inc. Board/Management Information 2021

Oct 30, 2021

47484_rns_2021-10-29_9f39d51f-ee62-4177-aac7-99e0a58a0e9b.pdf

Board/Management Information

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Form 51-102F3 Material Change Report

Item 1: Name and Address of Company

Better Plant Sciences Inc. (the “ Company ”) Suite 200 – 1238 Homer Street Vancouver, BC V6B 2Y5

Item 2: Date of Material Change

October 22, 2021

Item 3: News Release

A news release was issued and disseminated on October 22, 2021 via www.baystreet.com and www.stockwatch.com and filed on SEDAR at www.sedar.com.

Item 4: Summary of Material Change

The Company announced changes to the board of directors and management of the Company.

Item 5: Full Description of Material Change

On October 22, 2021, Liselle Law was appointed as the Chief Financial Officer of the Company and Rick Huang resigned as the Chief Financial Officer and a Director of the Company.

Item 6: Reliance on subsection 7.1(2) of National Instrument 51-102

Not applicable.

Item 7: Omitted Information

None.

Item 8: Executive Officer

Penny White CEO and President Telephone: (833) 514-2677

Item 9: Date of Report

October 29, 2021