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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Newline Ventures

Introducing Newline Ventures Inc., our latest acquisition in the cannabis industry. Located in Vernon, BC, Newline Ventures is a cultivation and processing facility which also holds a medical sales license. This strategic addition enhances our capabilities, enabling us to offer a broader range of services and strengthen our position in the cannabis value chain.

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CAPITALIZATION

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

MSLL CPA LLP
2110-1177 West Hastings Street
Vancouver, BC V6E 2K3
Tel: (604) 688-5671