Structure

AgriCann Solutions has 100% Ownership of the following businesses:

Craft Nurseries

Craft Nurseries is crafting an exclusive genetic library of unique premium quality strains available for sale as clones and pre-veg plants. It operates under a Nursery License and Cannabis Tracking and Licensing System (CTLS) in accordance with Health Canada and the Cannabis Act and Regulations on Agricultural Land Reserve (ALR) property zoned for cannabis cultivation in Lake Country, British Columbia.

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AgriCann Solutions has entered into binding LOI’s to acquire the  following businesses for shares:

Royal Asset Management

Royal Asset Management operates one of Denver Colorado’s premier dispensaries, doing business as Diego Pellicer. The operation was founded in 2015 and is known for providing customers with a high-end experience paired with exceptional customer service. Diego Pellicer’s passion for the plant, as well as the consumer journey, has shaped an expertly curated selection of premium products from the most respected brands in the country, complemented with a high-quality, professional retail shopping experience. Diego Pellicer won Colorado Retail Dispensary of the Year in 2017 and 2018, as well as Best Dispensary in 2020 by the Cannabis Business Awards.

Venture Product Consulting

Venture Product Consulting is an infused product facility that operates out of Denver, Colorado. Through a strategic co-packing model, Venture Product Consulting has been able to curate a house of brands that includes the manufacturing of several well-known Colorado cannabis brands and products, including a product that won Best Edible at the 2020 Cannabis Business Awards.

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Advantage-Microbial-Logo-500

Advantage Microbial Solutions

Advantage Microbial Solutions was founded in 2008 to meet the growing interest in supplying organic crop production inputs. It is a producer of green, sustainable soil amendments within Canada’s premier agricultural area, the Okanagan Valley, manufacturing the complete line of Micro Maxx Organics, designed as organic inputs for the agricultural industry. Micro Maxx Organics is the leader in the production of concentrated pure Fulvic and Humic Acids. Using proprietary manufacturing methods in a state of the art facility they produce the purest form of organic Fulvic and Humic acids in the industry.

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Capitalization

 

Capitalization Structure  
Total Shares Outstanding 18,515,091
Outstanding Options 480,000
Convertible Debentures NIL
Outstanding Warrants 2,401,667
Total Shares Fully Diluted 21,396,758
Total Shares Pro Forma* 54,396,758

*  Inclusive of all disclosed acquisitions.

Corporate Governance

The Board of Directors of AgriCann Solutions Corp. have established high standards for the Company’s service providers, employees, consultants, officers and directors. There is a clear philosophy on the importance of a solid and transparent corporate governance policies. It’s the duty of the Board of Directors to be prudent in its fiduciary obligations to the shareholders and oversee the management of the Company’s business. To fulfill its responsibilities and to discharge its duty, the Board of Directors follows the procedures and standards that are set forth in the guidelines by the B.C. Securities Commission and Canadian Securities Exchange. These guidelines are subject to modification from time to time as the Board of Directors deems appropriate in the best interests of the Company or as required by applicable laws and regulations.

Corporate Directory

Registered Records Office

Gordon J Fretwell Law Corp.
2110-650 West Georgia Street,
Vancouver, BC V6B 4N8
Tel: (604) 689-1280

Legal

McMillan LLP.
1500-1055 W Georgia Street,
Vancouver, BC V6E 4N7
Tel: (604) 689-9111

Transfer Agent

Computershare
510 Burrard St,
Vancouver, BC V6C 3B9
Tel: (604) 661-9400

Auditor

Davidson & Company LLP, Chartered Accountants
1200-609 Granville Street,
Vancouver, BC V7Y 1G6
Tel: (604) 687-0947