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Cannabix Technologies Inc Board/Management Information 2025

Aug 8, 2025

47133_rns_2025-08-07_2a92720c-e1d6-404b-b03e-ef40b8100037.pdf

Board/Management Information

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FORM 51-102F3
Material Change Report

  1. Name and Address of Company
    Cannabix Technologies Inc. (the "Company")
    501 - 3292 Production Way
    Burnaby, BC V5A 4R4

  2. Date of Material Change
    July 24, 2025

  3. News Release
    The news release was issued on July 24, 2025 through Globe News Wire and filed on SEDAR+ on July 25, 2025

  4. Summary of Material Change
    On July 24, 2025, Willam Corl became a Director of the Company.

  5. Full Description of Material Change
    5.1 Full Description of Material Change
    The Company reported the election of William Corl to the board of Directors of the Company. Mr. Corl's directorship was ratified by shareholders at the Company's annual general and special meeting held on July 24, 2025.

Also see Schedule "A" attached hereto.

Please see the Company's news release dated July 24, 2025 filed under the Company's profile on sedarplus.ca.

5.2 Disclosure for Restructuring Transactions
Not applicable.

  1. Reliance on subsection 7.1(2) of National Instrument 51-102
    Not applicable.

  2. Omitted Information
    None.

  3. Executive Officer
    Rav Mlait, Chief Executive Officer
    Telephone: (604) 551-7831


2

  1. Date of Report

August 7, 2025

Schedule A

July 24, 2025 news release

Cannabix Technologies Annual General and Special Meeting Results

Vancouver, British Columbia, July 24, 2025 -- Cannabix Technologies Inc. (CSE: BLO) (the "Company") announces the results of its annual general and special meeting of common shareholders held on July 24, 2025 in Vancouver. Resolutions passed at the meeting included the appointment of SHIM and Associates LLP as auditors for the ensuing year, and the election of five directors: Dr. Raj Attariwala, Dr. Phillip Olla, Ravinder Mlait, Bryan Loree, and William Corl.

We seek Safe Harbor.

On behalf of the Board of Directors

"Rav Mlait"

CEO

Cannabix Technologies Inc.

For further information, contact the Company at [email protected]

The CSE has not reviewed and does not accept responsibility for the adequacy or accuracy of this release.