BrandPilot AI Announces Board Changes and Debt Settlement

Executive Summary

• BrandPilot AI Inc. appoints Mr. Corbett Fine to its board of directors, bringing extensive digital marketing leadership.
• The company proposes a debt settlement financing: issuance of 691,910 units at $0.025 per unit to settle a $17,272.75 outstanding debt.
• Each unit consists of one common share and one warrant (exercise price $0.05) exercisable for 24 months; securities subject to a statutory hold period.

Key Details

• Board Appointment
• Mr. Corbett Fine, Vice President of Digital Marketing & Performance at IGM Financial, joins the Board effective November 21, 2025.
• Replaces Ms. Jillian Bannister, who resigns from the Board and moves to an advisory role with Franklin Templeton.
• Debt Settlement Financing
• Total debt to be settled: $17,272.75 owed to a strategic advisor for past services.
• Units to be issued: 691,910 Debt Settlement Units at a deemed price of $0.025 per unit.
• Each unit comprises:
  • One common share (“Debt Share”).
  • One common share purchase warrant exercisable into one common share at $0.05 any time before the 24‑month anniversary of issuance.
• Statutory hold period: four months and one day from issuance date.
• Closing conditions include receipt of required regulatory approvals and resolution of any comments from the Canadian Securities Exchange.
• Quotes
• “Corby brings extensive experience in digital brand leadership… will help support BrandPilot's next phase of development,” said Brandon Mina, CEO.

Notable Quotes

• Brandon Mina, CEO: “Corby brings the kind of strategic clarity, operating discipline, and forward‑thinking perspective that will help support BrandPilot's next phase of development.”