Announcement • 17h
SuperBuzz Inc. announced that it expects to receive CAD 0.5 million in funding SuperBuzz Inc. announced a non-brokered private placement to issue 10,000,000 units at an issue price of CAD 0.05 for gross proceeds of CAD 500,000 on June 16, 2026. Each unit will consist of one common share and one common share purchase warrant. Each warrant will be exercisable into one common share at an exercise price of CAD 0.075 per share for a period of 36 months from the date of issuance. The company may increase the size of the financing subject to TSXV acceptance. The securities to be issued under the financing will be subject to a four-month-and-one-day hold period from the date of issuance in accordance with applicable securities laws. The financing is subject to al necessary regulatory approvals, including the acceptance of the TSX Venture Exchange. To date, the company has received subscriptions and commitments for an aggregate of CAD 320,000 under the financing, including CAD 100,000 subscribed for by Liran Brenner. Management expects to close the financing within the next two to three weeks. Announcement • May 27
SuperBuzz Inc., Annual General Meeting, Jul 08, 2026 SuperBuzz Inc., Annual General Meeting, Jul 08, 2026. Announcement • May 06
Superbuzz Inc. Announces Executive Changes SuperBuzz Inc. announced that Mr. Noam Band would join the board of directors as an independent director, subject to Exchange acceptance and receiving all the necessary approvals. Noam Band is an experienced business leader with a strong background in Capital markets (NASDAQ), as CEO, director and Chairman, with focus in corporate growth. Noam specializes in promoting companies before and after IPOs, fundraising, and long-term strategic planning, while also supporting networking and partnership development initiatives. Band has held executive and advisory roles across technology and software sectors, demonstrating expertise in market expansion and operational leadership. Band holds an MBA in marketing. Following the resignation of Sophie Galper-Komet as a director of the Company and as Chair of the Audit Committee, effective March 8, 2026, the current members of the Audit Committee are Nahum Segal and Tsafrir Peles. The Company has commenced the process of identifying and appointing an additional independent director and intends to reconstitute its Audit Committee in compliance with Exchange Policy 3.1 on or before July 24, 2026. The current members of the board of directors of the Company are as follows: Liran Brenner, Chief Executive Officer and director, who is not independent as an officer of the Company; Yoel Yogev, Chairman and director, who is not independent; Nahum Segal, director, who is independent; and Tsafrir Peles, director, who is independent.