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Realbotix Corp. — Board/Management Information 2025
Oct 29, 2025
44726_rns_2025-10-29_b87d6728-daec-439a-9fdd-25368b00b5dc.pdf
Board/Management Information
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Form 51-102F3
MATERIAL CHANGE REPORT
- Name and Address of Reporting Issuer
Realbotix Corp. (“Realbotix” or the “Company”)
40 Temperance St., Suite 3200,
Bay Adelaide Centre North Tower,
Toronto, Ontario, M5H 0B4, Canada
- Dates of Material Changes
October 23, 2025
- News Release
The Company disseminated the news release announcing the material change described in this report through the facilities of Business Wire on October 23, 2025, and subsequently filed such news release under the Company’s profile on SEDAR+ at www.sedarplus.ca. The subject news release is appended to this material change report at Schedule “A”.
- Summary of Material Change
On October 23, 2025, the Company announced that it had launched an advisory committee (the “Advisory Committee”) focused on accelerating the Company’s technology across its product lines and operations. The Company also announced that Andrew D’Souza, in connection with joining the Advisory Committee, is no longer a member of the board of directors of the Company (the “Board”) and Fred Pye has retired from the Board.
Full Description of Material Change
5.1 Full Description of Material Changes
On October 23, 2025, the Company announced that it has launched the Advisory Committee focused on accelerating the Company’s technology across its product lines and operations. The Advisory Committee’s founding members are Salim Hasham, the Founder & Global Director of AI Transformation Partnerships at Google, and Andrew D’Souza, who has moved from the Board to the Advisory Committee. The Advisory Committee will continue to be built out with strategic appointments in the coming months.
The Company also announced that Fred Pye has retired from his position as a director on the Board. The existing Board is comprised of six (6) members, four (4) of whom are independent.
5.2. Disclosure for Restructuring Transaction
Not applicable.
- Reliance on Subsection 7.1(2) of National Instrument 51-102
Not applicable.
- Omitted Information
Not applicable.
- Executive Officer
Andrew Kiguel, Chief Executive Officer
+1-647-578-7490
- Date of Report
October 29, 2025
Forward-Looking Statements
This material change report contains forward-looking information within the meaning of Canadian securities legislation (collectively, "forward-looking statements") that relate to the Company's current expectations and views of future events. Any statements that express, or involve discussions as to, expectations, beliefs, plans, objectives, assumptions or future events or performance (often, but not always, through the use of words or phrases such as "will likely result", "are expected to", "expects", "will continue", "is anticipated", "anticipates", "believes", "estimated", "intends", "plans", "forecast", "projection", "strategy", "objective" and "outlook") are not historical facts and may be forward-looking statements and may involve estimates, assumptions and uncertainties which could cause actual results or outcomes to differ materially from those expressed in such forward-looking statements. Forward-looking statements in this material change report include, but are not limited to, expectations regarding the composition and the calibre of the Advisory Committee. The Company believes that the expectations reflected in those forward-looking statements are reasonable but no assurance can be given that these expectations will prove to be correct and such forward-looking statements included in this material change report should not be unduly relied upon. These statements speak only as of the date of this material change report.
Forward-looking statements are based on a number of assumptions and are subject to a number of risks and uncertainties, many of which are beyond the Company's control, which could cause actual results and events to differ materially from those that are disclosed in or implied by such forward-looking statements. The Company undertakes no obligation to update or revise any forward-looking statements, whether as a result of new information, future events or otherwise, except as may be required by law. New factors emerge from time to time, and it is not possible for the Company to predict all of them, or assess the impact of each such factor or the extent to which any factor, or combination of factors, may cause results to differ materially from those contained in any forward-looking statement. Any forward-looking statements contained in this material change report are expressly qualified in their entirety by this cautionary statement.
SCHEDULE "A"
See attached.
realbotix
Realbotix Updates Board and Establishes Expertise Advisory Committee
LAS VEGAS, NEVADA, October 23, 2025 – Realbotix Corp. (TSX-V: XBOT) (Frankfurt: 76M0.F) (OTC: XBOTF) (“Realbotix” or the “Company”), a leader in AI-powered humanoid robotics, has launched an Advisory Committee focused on accelerating Realbotix’s technology across its product lines and operations, and has made board member changes. The Advisory Committee’s founding members are Salim Hasham, the Founder & Global Director of AI Transformation Partnerships at Google, and Andrew D’Souza, who will be moving over from the Board of Directors. Longstanding board member, Fred Pye, has retired from the board.
Salim Hasham, the Founder & Global Director of AI Transformation Partnerships at Google, is a founding member of the Advisory Committee. Mr. Hasham, also a former partner at McKinsey & PwC, brings extensive experience in AI commercialization, digital transformation, and enterprise partnerships, further strengthening Realbotix’s network within the global technology ecosystem.
Andrew D’Souza, Founder and CEO at Boardy will be moving from the Board of Directors to the Advisory Committee. The Realbotix team extends its sincere appreciation for his strategic insight and leadership as a board member and looks forward to leveraging his AI expertise as an Advisory Committee member.
The Advisory Committee will continue to be built out with strategic appointments in the coming months.
"The Advisory Committee marks a pivotal moment in Realbotix's trajectory as we refine our offering and drive adoption of robotics and AI," said Andrew Kiguel, founder and CEO of Realbotix. "The calibre of the Committee's founding members, Salim Hasham of Google and Andrew D'Souza of Boardy, will be maintained as the Committee grows in the coming months."
Fred Pye is retiring as Realbotix's board member after several years of thoughtful contribution to the company's strategy. A legend in the cryptocurrency industry, Fred Pye is best known as the founder of 3iQ, Canada's first regulated digital asset investment fund manager. His career has been defined by a vision to legitimize and expand access to digital assets for institutions and retail investors alike, leaving a lasting impact on the global financial landscape.
"Fred is one the earliest and most successful crypto natives to build real, regulated businesses that changed the way institutions think about digital assets," said Andrew Kiguel, CEO of Realbotix. "His wisdom, guidance, and support have been invaluable to our board, and his legacy will continue to inspire our work as we bring advanced AI robotics to global markets. We are grateful for his contributions and wish him continued success in retirement."
Realbotix extends its sincere thanks to Fred Pye and Andrew D'Souza for their service, leadership, and commitment to the Company, and welcomes Sal Hasham to its advisory team as it continues advancing the future of AI-powered humanoid robotics.
The existing board of directors of Realbotix is comprised of 6 members, 4 of which are independent. More information can be found at https://www.realbotix.ai/board-of-directors.
About Realbotix
Realbotix designs and manufactures AI-powered intelligent humanoid robots for entertainment, customer service, and companionship.
Manufactured in the United States, Realbotix's patented AI and robotics technologies enable lifelike expressions, motion, vision, and social engagement, positioning us as a category leader in the rapidly evolving field
of human-centric robotics.
Realbotix.com: Product site
Realbotix.Al: Corporate and Investor site
Keep up-to-date on Realbotix developments by joining our online communities on Twitter, LinkedIn, and YouTube.
Follow Aria, our humanoid robot, on Instagram and TikTok.
Contacts
Andrew Kiguel, CEO
Email: [email protected]
Jennifer Karkula, Head of Communications
Email: [email protected]
Telephone: 647-578-7490
Forward-Looking Statements
This news release includes certain forward-looking statements as well as management's objectives, strategies, beliefs and intentions. Forward looking statements are frequently identified by such words as "may", "will", "plan", "expect", "anticipate", "estimate", "intend" and similar words referring to future events and results. Forward-looking statements are based on the current opinions and expectations of management. All forward-looking information is inherently uncertain and subject to a variety of assumptions, risks and uncertainties, as described in more detail in our securities filings available at www.sedarplus.ca. Actual events or results may differ materially from those projected in the forward-looking statements and we caution against placing undue reliance thereon. We assume no obligation to revise or update these forward-looking statements except as required by applicable law. Neither TSX
Venture Exchange nor its Regulation Services Provider (as that term is defined in policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.