Company: TCRG
Filing Date: 2025-03-21
Form Type: 10-K
Source: 0001185185-25-000206
Chunk: 391

Company: Cannaisseur Group Inc.
Filing Date: 2025-03-21
Form: 10-K
Item: Item 3
Chunk 391
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 Financial Officer, have reviewed the effectiveness
of our “disclosure controls and procedures” (as defined in the Exchange Act Rules 13(a)-15(e) and 15(d)-15(e)) as of the
end of the period covered by this Annual Report on Form 10-K and have concluded that our disclosure controls and procedures are not effective
to ensure that material information relating to the Company is recorded, processed, summarized, and reported in a timely manner.

Changes
in Internal Controls over Financial Reporting

There
have been no changes in the Company’s internal control over financial reporting during the period covered by this report that have
materially affected, or are reasonably likely to materially affect, the Company’s internal control over financial reporting.

Item
9B. Other Information

None.

Item
9C. Disclosure Regarding Foreign Jurisdictions that Prevent Inspections

Not
Applicable.

26

PART
III

Item
10. Directors, Executive Officers and Corporate Governance

Directors
and Executive Officers

The
following table sets forth the names and ages of the members of our Board of Directors and our executive officers and the positions
held by each.

    Name
     
    Age
     
    Position
     
    Director

    Since
  
    Floretta
    Gogo
     
    60
     
    Chief
    Executive Officer, Director
     
    2021
  
    Xavier
    Carter
     
    63
     
    Chief
    Financial Officer, Director
     
    2021
  
    Jamie
    Brown
     
    42
     
    Chief
    Operating Officer, Director
     
    2021
  
    Valarie
    Grant
     
    36
     
    Corporate
    Secretary

    Jordan
    Balencic, D.O.
     
    38
     
    Director
     
    2024

Floretta
Gogo

Floretta
Gogo, 60 years of age, has been the Chief Executive Officer of The Cannaisseur Group since its inception in December 2020. From 2018
to 2020 she was the Chief Executive Officer of Atlanta CBD, LLC. From 2013 to 2017 Ms. Gogo worked for Allnex USA, Inc. as a Corporate
Tax and Finance Accountant. Her duties ranged from tax planning and compliance with federal, local, payroll and other applicable taxes
to