BrandPilot AI Announces Board Changes and Debt Settlement
BrandPilot AI (symbol: BPAIF) announced a board appointment and a proposed debt settlement on November 21, 2025. The company appointed Corbett Fine to the board effective that date, replacing Jillian Bannister, who resigned and will not stand for re-election at the January 15, 2026 annual meeting. Bannister will continue as an advisor on the Company's Advisory Board.
The company intends to settle $17,272.75 of outstanding debt by issuing 691,910 units at a deemed price of $0.025 per unit. Each unit includes one common share and one warrant exercisable at $0.05 until the 24-month anniversary; securities will be subject to a four-month-and-one-day statutory hold. Closing is subject to regulatory approvals, including comments from the Canadian Securities Exchange.
BrandPilot AI (simbolo: BPAIF) ha annunciato una nomina nel consiglio e una proposta di concordato debitorio il 21 novembre 2025. L'azienda ha nominato Corbett Fine al consiglio con effetto dalla stessa data, sostituendo Jillian Bannister, che si è dimessa e non si ricandidarà al meeting annuale del 15 gennaio 2026. Bannister continuerà a fare da consulente nel Consiglio Consultivo dell'azienda.
L'azienda intende sistemare $17,272.75 di debiti in sospeso emettendo 691,910 unità a un prezzo presunto di $0.025 per unità. Ogni unità comprende una azione ordinaria e una warrant exercisable a $0.05 fino al 24esimo mese; i titoli saranno soggetti a una detenzione statutaria di quattro mesi e un giorno. La chiusura è soggetta a approvazioni regolamentari, inclusi i commenti della Canadian Securities Exchange.
BrandPilot AI (símbolo: BPAIF) anunció un nombramiento en la junta y una propuesta de acuerdo de deuda el 21 de noviembre de 2025. La empresa designó a Corbett Fine para la junta con efecto desde esa fecha, reemplazando a Jillian Bannister, quien presentó su renuncia y no se postulará de nuevo en la asamblea anual del 15 de enero de 2026. Bannister continuará como asesora en la Junta Asesora de la Compañía.
La compañía tiene la intención de liquidar $17,272.75 de deuda pendiente emitiendo 691,910 unidades a un precio considerado de $0.025 por unidad. Cada unidad incluye una acción común y una warrant exercisable a $0.05 hasta el aniversario de 24 meses; los valores estarán sujetos a un bloqueo estatutario de cuatro meses y un día. El cierre está sujeto a aprobaciones regulatorias, incluidas observaciones de la Canadian Securities Exchange.
BrandPilot AI(심볼: BPAIF)는 2025년 11월 21일에 이사회 임명과 채무 합의 제안을 발표했습니다. 회사는 같은 날짜에 Corbett Fine를 이사회에 임명했고, 이를 Jillian Bannister의 후임으로 교체했습니다. Bannister는 사임했으며 2026년 1월 15일의 연례 총회에서 재선에 출마하지 않습니다. Bannister는 회사의 자문 위원회에서 자문위원으로 계속 활동할 것입니다.
회사는 $17,272.75의 미지급 채무를 해결하기 위해 691,910주를 발행하고 단가를 $0.025로 산정합니다. 각 주에는 보통주 한 주와 행사 가능한 워런트 한 개가 포함되며 행사 가격은 $0.05이고 기간은 24개월 기한까지입니다. 주식은 4개월 1일의 법정 보유 기간의 대상이 됩니다. 거래 종결은 규제 승인, 캐나다 증권거래소의 의견을 포함한 요건을 조건으로 합니다.
BrandPilot AI (symbole : BPAIF) a annoncé une nomination au conseil et une proposition de règlement de dette le 21 novembre 2025. L'entreprise a nommé Corbett Fine au conseil à compter de cette date, en remplacement de Jillian Bannister, qui a démissionné et ne se présentera pas à l'assemblée générale du 15 janvier 2026. Bannister continuera à agir en tant que conseillère sur le Conseil Consultatif de l'entreprise.
L'entreprise envisage de régler $17,272.75 de dette en cours en émettant 691,910 unités à un prix réputé de $0.025 par unité. Chaque unité comprend une action ordinaire et un warrant exerçable à $0.05 jusqu'à l'anniversaire de 24 mois; les valeurs seront soumises à une période de blocage statutaire de quatre mois et un jour. La clôture est subordonnée aux approbations réglementaires, y compris les commentaires de la Canadian Securities Exchange.
BrandPilot AI (Symbol: BPAIF) kündigte am 21. November 2025 eine Vorstandsbestellung und eine vorgeschlagene Schuldenregelung an. Das Unternehmen ernannte Corbett Fine mit Wirkung ab diesem Datum in den Vorstand und ersetzte damit Jillian Bannister, die zurücktrat und bei der Hauptversammlung am 15. Januar 2026 nicht erneut kandidieren wird. Bannister wird weiterhin als Berater im Beirat des Unternehmens tätig sein.
Das Unternehmen beabsichtigt, ausstehende Schulden in Höhe von $17,272.75 zu begleichen, indem 691,910 Anteile zu einem angenommenen Preis von $0.025 pro Anteil ausgegeben werden. Jeder Anteil umfasst eine Stammaktie und ein Warrants, exercisable bei $0.05 bis zum 24-monatigen Jubiläum; Wertpapiere unterliegen einer vier Monate und einen Tag andauernden gesetzlichen Haltefrist. Der Abschluss bedarf regulatorischer Genehmigungen, einschließlich Stellungnahmen der Canadian Securities Exchange.
BrandPilot AI (الرمز: BPAIF) أعلنت عن تعيين في المجلس وخطة تسوية ديون في 21 نوفمبر 2025. عينت الشركة كوربيت فاين في المجلس اعتباراً من التاريخ نفسه، بدلاً من جيلين بانيسر التي استقالت ولن ترشح لانتخابها مرة أخرى في اجتماع الجمعية العمومية المقرر في 15 يناير 2026. ستظل بانيسر كمستشارة في المجلس الاستشاري للشركة.
تنوي الشركة تسوية $17,272.75 من الديون المستحقة من خلال إصدار 691,910 وحدة بسعر مُعتبر قدره $0.025 للوحدة. كل وحدة تتضمن سهماً عادياً وحقوق اكتساب (وورنت) قابلة للتفعيل عند $0.05 حتى ذكرى مرور 24 شهراً؛ ستكون الأوراق المالية خاضعة لحظر قانوني لمدة أربعة أشهر ويوم واحد. الإغلاق يخضع للموافقات التنظيمية، بما في ذلك تعليقات Canadian Securities Exchange.
- Eliminates an outstanding debt of $17,272.75
- Issues debt settlement units at a fixed deemed price of $0.025
- Issues 691,910 units that may cause share dilution including warrants
- Debt settlement closing subject to regulatory approvals and CSE comments
Fine's extensive executive background bolsters BrandPilot AI's leadership as it scales solutions across enterprise marketing.
Toronto, Ontario--(Newsfile Corp. - November 21, 2025) - BrandPilot AI Inc. (CSE: BPAI) ("BrandPilot" or the "Company") is pleased to announce the appointment of Mr. Corbett Fine to its board of directors (the "Board") effective today. Mr. Fine currently serves as Vice President of Digital Marketing and Performance at IGM Financial and is widely regarded as one of Canada's most influential digital executives, with a track record of driving transformation across financial services, telecommunications, and retail.
Mr. Fine has successfully led marketing and digital functions for over 20 years, driving innovation at major Canadian organizations including Bell, Rogers, and CIBC, where he served as the Vice President and Head of Simplii Financial. His expertise focuses on modernizing marketing technology and orchestrating full-funnel growth strategies, where Mr. Fine assists complex organizations in leveraging data, analytics and technology to optimize ROI, enhance customer lifetime value, and drive measurable business growth.
“Corby brings extensive experience in digital brand leadership. His decision to join our Board is a validation of BrandPilot’s mission to redefine how enterprises eliminate waste and unlock growth in their marketing investments. Corby brings the kind of strategic clarity, operating discipline, and forward-thinking perspective that will help support BrandPilot's next phase of development,” said Brandon Mina, CEO.
Mr. Fine replaces Ms. Jillian Bannister, who has, effective today's date, resigned from the Board and will not be standing for re-election at the upcoming annual general and special meeting of shareholders, scheduled for January 15, 2026.
Ms. Jillian Bannister, one of the Company's earliest investors and champions, has stepped down from the Board as she begins a new chapter as Senior Director, Digital Acceleration & Optimization at Franklin Templeton. Jillian played an instrumental role in BrandPilot's early momentum, providing strategic guidance and hands-on support during the Company's foundational stages. Ms. Bannister will continue to advise the Company in her new role on the Company's Advisory Board. The Board and executive team extend their sincere gratitude for her contributions and look forward to her continued success in this exciting new leadership role.
Proposed Debt Settlement
The Company also announces that it intends to settle an outstanding debt totaling
Each Debt Settlement Unit will consist of one common share (each, a "Debt Share") and one common share purchase warrant exercisable into one common share at a price of
Closing of the Debt Settlement is subject to certain conditions, including, but not limited to, the receipt of all necessary regulatory approvals, and subject to addressing any comments received from the Canadian Securities Exchange.
About BrandPilot AI Inc.
BrandPilot (CSE: BPAI) is a performance marketing technology company headquartered in Toronto, specializing in innovative solutions that deliver exceptional return-on-investment (ROI) for global enterprise brands. Leveraging artificial intelligence, data analytics, and industry expertise, BrandPilot empowers organizations to navigate complex advertising landscapes with precision. The Company's flagship product, Spectrum IQ, harnesses micro-influencers to maximize ROI for global enterprise brands, while AdAi combats ad waste by identifying cannibalistic ads in paid search campaigns.
CONTACT INFORMATION
BrandPilot AI
Brandon Mina
Chief Executive Officer
ir@brandpilot.ai
+1-519-239-6460
Forward-Looking Statements
All statements in this press release about anticipated future events or results constitute forward-looking statements including, but not limited to, statements with respect to: the the proposed Debt Settlement and the Company's ability to obtain necessary approvals. Forward-looking statements are often, but not always, identified by the use of words such as "seek", "anticipate", "believe", "plan", "estimate", "expect" and "intend" and statements that an event or result "may", "will", "should", "could" or "might" occur or be achieved and other similar expressions. All statements, other than statements of historical fact, included herein, are forward-looking statements. Although BrandPilot believes that the expectations reflected in such forward-looking statements and/or information are reasonable, undue reliance should not be placed on forward-looking statements since BrandPilot can give no assurance that such expectations will prove to be correct. These statements involve known and unknown risks, uncertainties and other factors that may cause actual results or events to differ materially from those anticipated in such forward-looking statements, including the risks, uncertainties and other factors identified in BrandPilot's periodic filings with Canadian securities regulators. Forward-looking statements are subject to business and economic risks and uncertainties and other factors that could cause actual results of operations to differ materially from those contained in the forward-looking statements. Important factors that could cause actual results to differ materially from BrandPilot's expectations include the risk factors as detailed from time to time and additional risks identified in BrandPilot's filings with Canadian securities regulators on SEDAR+ in Canada (available at www.sedarplus.ca). Forward-looking statements are based on estimates and opinions of management at the date the statements are made. BrandPilot does not undertake any obligation to update forward-looking statements except as required by applicable securities laws. Investors should not place undue reliance on forward-looking statements.
Neither the Canadian Securities Exchange, nor its Regulation Services Provider (as that term is defined in the policies of the Exchange) accepts responsibility for the adequacy or accuracy of this release. No stock exchange, securities commission or other regulatory authority has approved or disapproved the information contained herein.
To view the source version of this press release, please visit https://www.newsfilecorp.com/release/275399
FAQ
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