Company: AVCRF
Filing Date: 2025-06-16
Form Type: 20-F
Source: 0001641172-25-015266
Chunk: 18

Company: Avricore Health Inc.
Filing Date: 2025-06-16
Form: 20-F
Item: Item 6
Chunk 18
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ITEM
6. DIRECTORS, SENIOR MANAGEMENT AND EMPLOYEES

A.
Directors and Senior Management

The
following table sets forth certain information as of December 31, 2024 and as of the date of this report about the Company’s current
directors and senior management. There have been no subsequent changes to the Company’s current directors and senior management,
except as footnoted below:

Table
No. 6

Directors
and Senior Management:

                                                        Other                                                                  
  Name              Age      Position                   Company                                                Position        
  Rodger             45      CEO,                       N/A                                                    N/A             
  Hector             43      CEO,                       N/A                                                    N/A             
  Kiki               59      CFO                        A. I. S.                                               Director        
  Alan               57      Director                   N/A                                                    N/A             
  Christine          64      Director                   Rapid                                                  Director        
  David              71      Director                   0913693                                                Director        
  Robert             72      Director                   N/A                                                    N/A             
  Tom                56      Director                   Advanced                                               Senior          

  (1)      Mr.                                                                          
  (2)      Mr.                                                                          

Mr.
Rodger Seccombe, Chief Technology Officer and Director,

Mr.
Bremner, CEO and Director

  19  

Ms.
Kiki Smith CPA, CGA, CFO and Corporate Secretary, Ms. Smith brings more than two decades of experience in managing
and financing junior listed companies in the technology, mining exploration and food production sectors, including debt and equity
financings, corporate structure design and management, cash flow management and forecasting, legal and regulatory compliance,
investor communications, stakeholder engagement and risk management. She holds a BA in Economics from the University of British
Columbia and a Certified Professional Accountant designation from the Certified Professional Accountants Association of British
Columbia.

Mr.
David Hall, Director

Mr.
Alan Arnstein, Director

Mr.
Robert Sindelar, Director

  20  

Christine
Hrudka, Director

Tom
Teahen, Director

The
Directors have served in their respective capacities since their election and/or appointment and will serve until the next Annual General
Meeting or until a successor is duly elected, unless the office is vacated in accordance with the Articles of the Company.

No
Director and/or member of senior management had been the subject of any order, judgment, or decree of any governmental agency or