Planet Based Foods Global Inc. Clarifies Director Nominees Disclosed in Information Circular
Planet Based Foods Global (OTC Pink: PBFFF; CSE: PBF) issued a clarification to its management information circular dated October 23, 2025 ahead of the annual general meeting on November 24, 2025. The company said Supreet Bhullar, its chief financial officer, was erroneously listed among director nominees on page 12 of the circular and has not been nominated for election.
The correct nominees are Kerem Akbas, David Eaton, Olha Yushchenko, Beata Jirava, Ceri Cukran and William Blake Aaron. The circulated proxy and voting instruction form correctly identified these six nominees, and no action is required by shareholders who already submitted proxies. The correction has been filed on SEDAR+ and posted to the company investor relations website. All other information in the circular remains unchanged.
Planet Based Foods Global (OTC Pink: PBFFF; CSE: PBF) ha diffuso una chiarificazione al proprio circolare informativa sulla gestione datato 23 ottobre 2025 in vista dell'assemblea generale annuale del 24 novembre 2025. L'azienda ha comunicato che Supreet Bhullar, il suo direttore finanziario, era erroneamente elencato tra i candidati al consiglio nella pagina 12 del circolare e non è stato candidato per l'elezione.
I candidati corretti sono Kerem Akbas, David Eaton, Olha Yushchenko, Beata Jirava, Ceri Cukran e William Blake Aaron. Il modulo di delega e di istruzioni per le votazioni distribuito identifica correttamente questi sei candidati, e nessuna azione è richiesta agli azionisti che hanno già presentato le procure. La correzione è stata depositata su SEDAR+ e pubblicata sul sito di relazioni con gli investitori dell'azienda. Tutte le altre informazioni nel circolare rimangono invariate.
Planet Based Foods Global (OTC Pink: PBFFF; CSE: PBF) emitió una aclaración a su circulante informativo de gestión fechado el 23 de octubre de 2025 antes de la junta general anual del 24 de noviembre de 2025. La empresa indicó que Supreet Bhullar, su director financiero, estaba incluido por error entre los candidatos al consejo en la página 12 del circulante y no ha sido nominado para la elección.
Los candidatos correctos son Kerem Akbas, David Eaton, Olha Yushchenko, Beata Jirava, Ceri Cukran y William Blake Aaron. El formulario de poder y de instrucciones de voto difundido identifica correctamente a estos seis candidatos, y no se requiere ninguna acción por parte de los accionistas que ya presentaron poderes. La corrección ha sido presentada en SEDAR+ y publicada en el sitio web de relaciones con inversores de la empresa. Toda la demás información de la circulante permanece sin cambios.
Planet Based Foods Global (OTC Pink: PBFFF; CSE: PBF)은 관리 정보 회람에 대한 명확화를 발표했습니다. 날짜는 2025년 10월 23일이며, 연례 주주총회는 2025년 11월 24일에 열립니다. 회사는 최고재무책임자 Supreet Bhullar가 회람의 12쪽 이사 후보 명단에 잘못 기재되었으며 선출되지 않았다고 밝혔습니다.
정정된 후보로는 Kerem Akbas, David Eaton, Olha Yushchenko, Beata Jirava, Ceri Cukran 및 William Blake Aaron이 있습니다. 배포된 위임장 및 투표 지시 양식은 이 여섯 후보를 정확히 식별하고 있으며, 이미 위임장을 제출한 주주에게 추가 조치가 필요 없습니다. 정정은 SEDAR+에 제출되었고 회사의 투자자 관계 웹사이트에 게시되었습니다. 회람의 다른 정보는 변함이 없습니다.
Planet Based Foods Global (OTC Pink : PBFFF ; CSE : PBF) a publié une clarification concernant son circulaire d'informations sur la gestion daté du 23 octobre 2025 en prévision de l'assemblée générale annuelle du 24 novembre 2025. La société indique que Supreet Bhullar, son directeur financier, a été à tort inscrit parmi les candidats au conseil à la page 12 du circulaire et n'a pas été nommé pour l'élection.
Les candidats corrects sont Kerem Akbas, David Eaton, Olha Yushchenko, Beata Jirava, Ceri Cukran et William Blake Aaron. Le formulaire de procuration et les instructions de vote diffusés identifient correctement ces six candidats, et aucune action n'est requise de la part des actionnaires qui ont déjà soumis des procurations. La correction a été déposée sur SEDAR+ et publiée sur le site des relations investisseurs de l'entreprise. Toutes les autres informations du circulaire restent inchangées.
Planet Based Foods Global (OTC Pink: PBFFF; CSE: PBF) hat eine Klarstellung zu seinem Management-Informations-Zirkular vom 23. Oktober 2025 vor der Hauptversammlung am 24. November 2025 veröffentlicht. Das Unternehmen teilt mit, dass Supreet Bhullar, sein Chief Financial Officer, fälschlicherweise unter den Direktorenkandidaten auf Seite 12 des Zirkulars aufgeführt war und nicht nominiert wurde.
Die richtigen Kandidaten sind Kerem Akbas, David Eaton, Olha Yushchenko, Beata Jirava, Ceri Cukran und William Blake Aaron. Das versandte Vollmachts- und Wahlformular identifiziert diese sechs Kandidaten korrekt, und keine Aktion ist von Aktionären erforderlich, die bereits Vollmachten eingereicht haben. Die Berichtigung wurde bei SEDAR+ eingereicht und auf der Investor Relations-Website des Unternehmens veröffentlicht. Alle anderen Informationen im Zirkular bleiben unverändert.
Planet Based Foods Global (OTC Pink: PBFFF; CSE: PBF) أصدر توضيحاً لدائرتها الإدارية بتاريخ 23 أكتوبر 2025 قبل الجمعية العامة السنوية في 24 نوفمبر 2025. ذكرت الشركة أن Supreet Bhullar، المدير المالي لها، كان مُدرجاً خطأً ضمن المرشحين للمجلس في الصفحة 12 من الدائرة وأنه لم يتم ترشيحه للانتخاب.
المرشحون الصحيحون هم Kerem Akbas, David Eaton, Olha Yushchenko, Beata Jirava, Ceri Cukran وWilliam Blake Aaron. استمارة التفويض والتعليمات المصاحبة للتصويت المنشورة تحدد هؤلاء الستة مرشحين بشكل صحيح، ولا يلزم من المساهمين الذين قدموا تفويضات سابقة اتخاذ أي إجراء. تم تقديم التصحيح إلى SEDAR+ ونشر على موقع علاقات المستثمرين للشركة. تبقى جميع المعلومات الأخرى في الدائرة كما هي.
Planet Based Foods Global (OTC Pink: PBFFF; CSE: PBF) 发布了针对其管理信息通函的澄清，通函日期为2025年10月23日，以便在2025年11月24日举行的年度股东大会之前。公司表示，首席财务官 Supreet Bhullar 在通函第12页的董事候选人名单中被错误列出，且未被提名参加选举。
正确的候选人是Kerem Akbas、David Eaton、Olha Yushchenko、Beata Jirava、Ceri Cukran和William Blake Aaron。流传的授权书和投票指示表已正确识别这六位候选人，已提交授权书的股东无需采取任何行动。纠正内容已提交到SEDAR+，并发布在公司投资者关系网站。通函中的其他信息保持不变。
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Vancouver, British Columbia--(Newsfile Corp. - October 27, 2025) - Planet Based Foods Global Inc. (CSE: PBF) (OTC Pink: PBFFF) (FSE: AZ00) (the "Company") wishes to clarify information contained in its management information circular dated October 23, 2025 (the "Circular") prepared in connection with the Company's upcoming annual general meeting of shareholders scheduled for November 24, 2025 (the "Meeting").
The Company advises that Supreet Bhullar, Chief Financial Officer of the Company, was erroneously listed in the table of nominees for election as directors on page 12 of the Circular. Ms. Bhullar has not been nominated for election as a director at the Meeting.
The correct nominees for election as directors are: Kerem Akbas, David Eaton, Olha Yushchenko, Beata Jirava, Ceri Cukran, and William Blake Aaron.
The accompanying form of proxy and voting instruction form circulated to shareholders correctly identify these six nominees. No action is required by shareholders who have already submitted proxies or voting instructions.
Except for the correction noted above, all other information in the Circular remains accurate and unchanged. This clarification has been filed on SEDAR+ and posted to the Company's investor relations website.
About Planet Based Foods Global Inc.
Planet Based Foods Global Inc. is reimagining the future of food through a diverse portfolio of sustainable ingredients, plant-based solutions, and advancements in agricultural technology. With a focus on environmental stewardship, product excellence, and scalable impact, the Company empowers food manufacturers, partners, and consumers to participate in a cleaner, healthier, and more resilient global food system. Planet Based Foods operates with integrity and purpose, delivering products that align with evolving consumer values and contribute to a more sustainable future.
Additional information, including risk factors, is available in the Company's public filings on SEDAR+ at www.sedarplus.ca.
On Behalf of the Board
"Kerem Akbas"
Chairman of the Board,
Chief Executive Officer and President
Contact: info@pbfglobal.com
Forward-Looking Statements
This news release contains "forward-looking statements" within the meaning of applicable Canadian securities laws and the United States Private Securities Litigation Reform Act of 1995. Forward-looking statements include, but are not limited to, statements regarding future plans, strategies, objectives, expectations, and intentions of Planet Based Foods Global Inc. (the "Company"). These statements are based on current expectations and assumptions that are subject to risks and uncertainties, many of which are beyond the Company's control. Such risks and uncertainties include, without limitation, industry developments, regulatory changes, access to capital, operational challenges, supply chain disruptions, and economic conditions. Actual results may differ materially from those expressed or implied in forward-looking statements. Readers are cautioned not to place undue reliance on these statements. The Company undertakes no obligation to update or revise any forward-looking statements except as required by law.
The Canadian Securities Exchange has not reviewed, approved, or disapproved the contents of this release and accepts no responsibility for its adequacy or accuracy.
To view the source version of this press release, please visit https://www.newsfilecorp.com/release/272167
FAQ
What clarification did Planet Based Foods (PBFFF) issue on October 27, 2025?
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