Board Change • Mar 12
Less than half of directors are independent No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 3 experienced directors. No highly experienced directors. 1 independent director (2 non-independent directors). Independent Director Greg Turnbull was the last independent director to join the board, commencing their role in 2021. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Insufficient board refreshment. Announcement • Jan 12
Sleeping Giant Capital Corp. Announces Resignation of Director Jack Elliott, Effective January 16, 2026 Sleeping Giant Capital Corp. announced that Jack Elliott has resigned as a director of the Corporation, effective as of January 16, 2026. Announcement • Jan 10
Sleeping Giant Capital Corp. announced that it has received CAD 0.18 million in funding On January 9, 2026, Sleeping Giant Capital Corp. closed the transaction. The company issued 180 Debenture Units at a price of CAD 1,000 per Debenture Unit for gross proceeds of CAD 180,000. Each Debenture Unit consists of one CAD 1,000 principal amount secured convertible debenture of the Corporation and 20,000 common share purchase warrants of the Corporation, to acquire one common share of the Corporation at a price equal to CAD 0.05 per Share. The Warrants will expire on the date which is one year following the date of issuance, subject to an automatic four-year extension upon the conversion of the Convertible Debentures. The Convertible Debentures bear interest at a rate of twelve percent (12%) per annum, payable in Shares at the Market Price (as defined in TSX Venture Exchange policies) at the date the interest becomes payable, which is the earlier of the Conversion Date and the Maturity Date. The payment of interest in Shares at the Market Price is subject to acceptance of the TSX Venture Exchange (“TSXV”) at the time the interest becomes payable, to ensure compliance with the price being not less than the Market Price at the time the interest becomes payable. If no such acceptance is granted, the interest will be paid in cash. The principal amount outstanding under the Convertible Debentures, and any accrued and unpaid interest, will become due and payable on the date that is 12 months from the date of issuance of the Convertible Debentures (the "Maturity Date"). On the Maturity Date, all outstanding Convertible Debentures shall automatically convert into Shares at the Conversion Price and the interest shall become payable. Prior to the Maturity Date, the Convertible Debentures will automatically convert into Shares immediately prior to a closing of a change of control, reverse takeover, or similar transaction at a price per Share equal to CAD 0.05 (the “Conversion Price”). The Convertible Debentures are direct, secured obligations of the Corporation, ranking pari passu with one another and secured by a general security agreement granting a security interest in all of the Corporation’s property and assets. Neither the Convertible Debentures nor the Warrants will be listed on any stock exchange. The Shares acquired upon conversion of the Convertible Debentures, payment of interest and the exercise of the Warrants will be listed on the TSXV. The Offering is subject to the final approval of the TSXV. All securities issued pursuant to the Offering are subject to a four month and one day resale restriction pursuant to applicable Canadian securities laws and the policies of the TSXV. 
