Promino files results; FFCTO fully revoked

Executive Summary

• Promino Nutritional Sciences Inc. announces the full revocation of the Failure to File Cease Trade Order (FFCTO) issued by the Ontario Securities Commission (OSC), effective November 26, 2025.
• The FFCTO, originally issued on May 7, 2025, prohibited trading in the company's securities due to the failure to file required annual audited financial statements, MD&A, and officer certifications for the fiscal year ended December 31, 2024.
• The company has submitted all required filings to SEDAR+ (including amendments) and has applied to the Canadian Securities Exchange (CSE) to reinstate trading of its common shares.

Key Details

• Revocation Details: The FFCTO issued by the OSC on May 7, 2025, has been fully revoked effective November 26, 2025.
• Reason for FFCTO: The order was issued due to non-compliance with National Instrument 51-102 (Continuous Disclosure Obligations) and National Instrument 52-109 (Certification of Disclosure). Specifically, the company failed to file annual audited financial statements, MD&A, and related officer certifications for the fiscal year ended December 31, 2024.
• Remedial Filings:
  • The company submitted the required annual filings on September 12, 2025, as amended on November 19, 2025.
  • Interim financial statements, MD&A, and officer certifications for the three months ended March 31, 2025, and the six months ended June 30, 2025, were filed on September 19, 2025.
  • All documents are available for review on SEDAR+.
• Trading Reinstatement: The company has submitted a written application to the Canadian Securities Exchange (CSE) to commence the process to reinstate trading of its common shares.
• Shareholder Meeting: The company has provided an undertaking to the OSC to hold an annual meeting of shareholders on or before February 26, 2026.
• Business Plans: There have been no changes to the company's current or future business plans since the date of the FFCTO.

Notable Quotes

• None provided in the release.