Company: TCRG
Filing Date: 2025-03-21
Form Type: 10-K
Source: 0001185185-25-000206
Chunk: 747

Company: Cannaisseur Group Inc.
Filing Date: 2025-03-21
Form: 10-K
Item: Item 8
Chunk 747
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 or one percent of the average of our total assets at year-end for the last two completed fiscal years, and in which
any director, executive officer, holder of 5% or more of any class of our capital stock or any member of the immediate family of any
of the foregoing persons had or will have a direct or indirect material interest.

Review,
Approval or Ratification of Transactions with Related Parties

We
have adopted a related-party transactions policy under which our executive officers, directors, nominees for election as a director,
beneficial owners of more than 5% of any class of our Common Stock, and any members of the immediate family of any of the foregoing persons
are not permitted to enter into a related-party transaction with us without the consent of our Board of Directors. If the related party
is, or is associated with, a member of our Board, the transaction must be reviewed and approved by our Board, with the interested party
recused from the decision. Any request for us to enter into a transaction with a related party in which the amount involved exceeds $120,000
and such party would have a direct or indirect interest must first be presented to our Board for review, consideration and approval.
If advance approval of a related-party transaction was not feasible or was not obtained, the related-party transaction must be submitted
to the Board as soon as reasonably practicable, at which time the Board shall consider whether to ratify and continue, amend and ratify,
or terminate or rescind such related-party transaction. All of the transactions described above were reviewed and considered by, and
were entered into with the approval of, or ratification by, our Board of Directors.

32

During
the last two full fiscal years and the current fiscal year or any currently proposed transaction, there are no transactions involving
the issuer, in which the amount involved exceeds the lesser of $120,000 or one percent of the average of the issuer’s total assets
at year-end for its last three fiscal years, except compensation awarded to executives or as otherwise disclosed herein.

Disclosure
of Conflicts of Interest

There
are no conflicts of interest between the Company and any of its officers or directors.

Director
Independence

We
are not currently subject to listing requirements of any national securities exchange or inter-dealer quotation system which has requirements
that a majority of the board of directors be “independent” and, as a result, we are not at this time required to have our
Board of Directors comprised of a majority of “