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Blender Bites Limited — Board/Management Information 2025
Mar 7, 2025
45010_rns_2025-03-06_70692e32-7b8e-4d21-8857-dff1345fbf3f.pdf
Board/Management Information
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Form 51-102F3
Material Change Report
Item 1
Name and Address of Company
Blender Bites Limited (the "Company")
800-1199 West Hastings Street
Vancouver, BC V6E 3T5
Item 2
Date of Material Change
March 4, 2025
Item 3
News Release
A news release was disseminated on March 6, 2025, through the facilities of The Newswire and subsequently filed on SEDAR+.
Item 4
Summary of Material Change
On March 6, 2025, the Company announced the resignation of Christopher Mackay from the Board of Directors, effective March 4, 2025. The Board of Directors thanks Mr. Mackay for his contributions to the Company and wishes him the best in his future endeavors.
Item 5
Full Description of Material Change
See attached news release for full description of Material Change.
Item 6
Reliance on subsection 7.1(2) or (3) of National Instrument 51-102
This Report is not being filed on a confidential basis.
Item 7
Omitted Information
No significant facts have been omitted from this report.
Item 8
Executive Officer
Chelsie Hodge, CEO is knowledgeable about the Material Change Report and may be contacted by email at [email protected]
Item 9
Date of Report
March 6, 2025
BLENDER BITES
Suite 800 – 1199 West Hastings Street
Vancouver, BC V6E 3T5
Blenderbites.com
1-888997-2055
CSE: BITE | FWB: JL4
NEWS RELEASE
Blender Bites Announces Director Resignation
March 6, 2025 – Vancouver, British Columbia – Blender Bites Ltd. (the “Company”, “Blender Bites” or “Blender”), (CSE: BITE, FWB: JL4, WKN: A3DMEJ), a multi-award-winning Canadian company involved in the development and marketing of a line of premium, frozen functional food and beverages, announces the resignation of Mr. Christopher Mackay from its Board of Directors, effective March 4, 2025. The Board of Directors thanks Mr. Mackay for his contributions to the Company and wishes him the best in his future endeavors.
ABOUT BLENDER BITES
Blender Bites is a multi-award-winning Canadian company involved in the development and marketing of a line of premium frozen beverage products with a focus on functionality. Blender Bites was founded in 2017 and quickly became a leader in the “easy smoothie” category in North America. With a focus on better-for-you ingredients and convenience, the Company is proud to be pre-portioned without the use of any inner plastic packaging. Blender Bites products are certified organic, non-GMO, gluten free, dairy free and soy free and contain functional ingredients such as whole food vitamins, collagen, and probiotics. Blender Bites 1-Step Smoothies and 1-Step Frappes are distributed across Canada and the US, and are currently sold in over 7000 stores, including Walmart, Albertsons, HEB, Whole Foods and Publix.
On behalf of the Board of Directors,
Blender Bites Limited
Chelsie Hodge, Chief Executive Officer
Email – [email protected]
Telephone – 236-521-0626
For further information, contact Blender IR Team at:
Email – [email protected]
Telephone – 1-888-997-2055
Media Contact – [email protected]
CAUTIONARY DISCLAIMER STATEMENT
This news release includes certain “forward-looking statements” under applicable Canadian securities legislation. Forward-looking statements are necessarily based upon several estimates
and assumptions that, while considered reasonable, are subject to known and unknown risks, uncertainties, and other factors which may cause the actual results and future events to differ materially from those expressed or implied by such forward looking statements. Such factors include, but are not limited to general business, economic, competitive, political, and social uncertainties, and uncertain capital markets. Readers are cautioned that actual results and future events could differ materially from those anticipated in such statements. Accordingly, readers should not place undue reliance on forward-looking statements. The Company disclaims any intention or obligation to update or revise any forward-looking statements, whether as a result of new information, future events or otherwise, except as required by law.
BLEND·R BITES
CSE: BITE | FWB: JL4