| |
British Columbia, Canada
(Province or other Jurisdiction of
Incorporation or Organization) |
| |
2000
(Primary Standard Industrial
Classification Code Number) |
| |
Not Applicable
(I.R.S. Employer Identification
Number, if applicable) |
|
| |
Alyse Sagalchik
Alston & Bird LLP 227 West Monroe Street Suite 3900 Chicago, IL 60606 (312) 702-8700 |
| |
John Celenza
Chief Executive Officer Cizzle Brands Corp. 35 McCleary Court, Unit 21 Concord, ON, L4K 3Y9, Canada (416) 505-0929 |
| |
Aaron Sonshine
Bennett Jones LLP 3400 One First Canadian Place P.O. Box 130 Toronto, ON M5X 1A4, Canada (416) 777-6448 |
|
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Exhibit
Number |
| |
Description
|
|
| | 4.9(1) | | | | |
| | 4.10(1) | | | | |
| | 4.11(1) | | | | |
| | 4.12(1) | | | | |
| | 4.13(1) | | | Material change report dated December 3, 2024 in respect of the Company’s announcement that it had changed its name to “Cizzle Brands Corporation” and the consolidation of its issued and outstanding Common Shares on the basis of 1.80 pre-consolidation Common Shares for every 1.00 post-consolidation Common Shares. | |
| | 4.14(1) | | | | |
| | 4.15(1) | | | | |
| | 4.16(1) | | | | |
| | 4.17(2) | | | | |
| | 4.18(2) | | | | |
| | 4.19(2) | | | Share purchase agreement dated December 23, 2025 among Cizzle Brands Acquisition Inc., a wholly owned subsidiary of the Company, RI Flow Sub LLC and the Company, pursuant to which the Company indirectly acquired all of the issued and outstanding shares of Flow Water Inc. | |
| | 4.20(2) | | | | |
| | 5.1(2) | | | | |
| | 6.1(1) | | | | |
| | 7.1(1) | | | | |
| | 107(1) | | | |
| |
Signature
|
| |
Title
|
| |
Date
|
|
| |
/s/ John Celenza
John Celenza
|
| | Chief Executive Officer and Director (Principal Executive Officer) | | |
September 24, 2026
|
|
| |
/s/ Steven Tschirhart
Steven Tschirhart
|
| |
Chief Financial Officer
(Principal Financial Officer and Principal Accounting Officer) |
| |
September 24, 2026
|
|
| |
*
Geoff Bedford
|
| | Director | | |
September 24, 2026
|
|
| |
*
Michael Doolan
|
| | Director | | |
September 24, 2026
|
|
| |
*
Nunziato Fattore
|
| | Director | | |
September 24, 2026
|
|
| |
*
Lauri Holomis
|
| | Director | | |
September 24, 2026
|
|
| |
*
Ndamukong Suh
|
| | Director | | |
September 24, 2026
|
|
| |
*
David Giancoulos
|
| | Director | | |
September 24, 2026
|
|
| |
By:
/s/ John Celenza
John Celenza
Attorney-in-Fact |
| | | | | | |