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MATERIAL CHANGE REPORT DATED AUGUST 14, 2025 Material Change Report dated

Key Takeaway: BioHarvest Sciences Inc. has updated its insider trading policy, as announced by the board of directors. The new policy establishes a revised trading window that begins two trading days after the public release of quarterly or year-end results, lasting until 15 days before the due date for those results. This change aims to establish a more reasonable timeframe for trading activities related to the company's financial disclosures. Further details can be obtained through the company's investor relations contact.

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Full Press Release Details

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
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
Item 7.Omitted Information
Item 8.Executive Officer
For further information, please contact:
Secretary and VP, Investor Relations
Item 9.Date of Report

Frequently Asked Questions

What company announced a material change?

BioHarvest Sciences Inc. announced a material change.

When was the news release issued?

The news release was issued on August 13, 2025.

What change did BioHarvest make?

BioHarvest adopted an amended insider trading policy.

What does the amended trading policy entail?

The trading window opens two days after public results and closes fifteen days before.

Who can be contacted for more information?

The Secretary and VP of Investor Relations can provide more information.

Last updated: Aug 14, 2025