Planet Based enters distribution deal with Enerama

Executive Summary

• Planet Based Foods Global Inc. entered into a binding framework agreement with Enerama, securing exclusive distribution rights in the Americas for Dragon climate control and Pyramid Garden vertical farming technologies, with the potential to earn up to 80% ownership in Enerama through milestone achievements.
• The company announced the appointment of Brittany Ray-Wilks as Chief Operating Officer, bringing extensive experience in scaling operations and M&A integration from previous roles at Creo Tech Industrial Group and Atlas Engineered Products.
• An Annual General Meeting for the fiscal years ended December 31, 2023, and 2024, has been scheduled for November 24, 2025, pursuant to a Supreme Court of British Columbia order.

Key Details

• Enerama Distribution Agreement:
  • Parties: Planet Based Foods Global Inc. and Enerama Cevre Teknolojileri AS (Turkish environmental technology company).
  • Rights Granted: Exclusive rights in North and South America to distribute and resell Enerama's Dragon climate control and Pyramid Garden vertical farming technologies, plus future products on Enerama's development roadmap.
  • Global Rights: Non-exclusive rights to market Enerama products globally, establishing a dealer network across the Americas and beyond.
  • Equity Participation: Sales targets over the next three years are structured to align distribution performance with equity participation, granting Planet Based the right to earn up to 80% ownership in Enerama through milestone achievements.
• Annual General Meeting (AGM):
  • Date: November 24, 2025.
  • Purpose: Concurrent meeting for financial years ended December 31, 2023, and December 31, 2024.
  • Legal Basis: Pursuant to an order of the Supreme Court of British Columbia pronounced September 12, 2025.
  • Record Date: October 15, 2025.
  • Logistics: Details regarding meeting format, agenda, and voting instructions will be distributed to shareholders in the coming weeks.
• Management Appointment:
  • New Hire: Brittany Ray-Wilks appointed as Chief Operating Officer (COO).
  • Previous Experience:
    • President and COO of Creo Tech Industrial Group (drove strategic growth via operational excellence, M&A integration, and organizational development).
    • Executive Vice-President of Organizational Development at Atlas Engineered Products (oversaw human relations, investor relations, strategic marketing, and corporate governance).
  • Role Focus: Advancing Planet Based's operational and strategic initiatives, scaling operations, and fostering stakeholder relationships.

Notable Quotes

• No direct quotes from the CEO or President were included in the provided text.