FORM 51-102F3

 

MATERIAL CHANGE REPORT

 

Item 1.Name and Address of Company 

 

BIOHARVEST SCIENCES INC.

Suite 1140 – 625 Howe Street

Vancouver, BC, V6C 2T6

 

(the “Company” or “BioHarvest”)

 

Item 2.Date of Material Change 

 

August 13, 2025.

 

Item 3.News Release 

 

The news release (the “News Release”) was issued on August 13, 2025 and disseminated by Stockwatch.

 

Item 4.Summary of Material Change 

 

The Company announced that the board of directors has adopted an amended insider trading policy.

 

Item 5.Full Description of Material Change 

 

The Company announced that the board of directors has adopted an amended insider trading policy (the “Amended Insider Trading Policy”) to make the trading window a more reasonable period of time. The trading window under the Amended Insider Trading Policy opens after the close of trading on the second full trading day following the widespread public release of our quarterly or year-end operating results and closes fifteen (15) calendar days before the due date (which date does not include any available extension periods) of any of the Company’s quarterly or year-end operating results.

 

Item 6.Reliance on Subsection 7.1(2) of National Instrument 51-102 

 

Not applicable.

 

Item 7.Omitted Information 

 

None.

 

Item 8.Executive Officer 

 

For further information, please contact:

 

David Ryan

Secretary and VP, Investor Relations

604 622-1187

 

Item 9.Date of Report 

 

August 14, 2025.