Company: AVCRF
Filing Date: 2025-06-16
Form Type: 20-F
Source: 0001641172-25-015266
Chunk: 19

Company: Avricore Health Inc.
Filing Date: 2025-06-16
Form: 20-F
Item: Item 6
Chunk 19
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 administrator
or of any court or competent jurisdiction, revoking or suspending for cause any license, permit or other authority of such person or
of any corporation of which he is a Director and/or member of senior management, to engage in the securities business or in the sale
of a particular security or temporarily or permanently restraining or enjoining any such person or any corporation of which he is an
officer or director from engaging in or continuing any conduct/practice/employment in connection with the purchase or sale of securities,
or convicting such person of any felony or misdemeanor involving a security or any aspect of the securities business or of theft or of
any felony.

There
are no family relationships between any two or more Directors or members of senior management.

There
are no arrangements or understandings with major shareholders, customers, suppliers or others, pursuant to which any person referred
to above was selected as a Director or member of senior management.

  21  

6. B.
Compensation

Cash
Compensation

Total
compensation accrued and/or paid (directly and/or indirectly) to all Directors/Senior Management during the year ended December 31, 2024
and two previous years are detailed in Table No. 7 below:

Table
No. 7

Annual
Compensation of Senior Management

                                                  Annual Compensation                                  Long Term Compensation Awards                                         
  Name and Principal Position           Year      Salary ($)               Bonus ($)                   Securities Under Option/ SAR’s Granted (#)                            
  Hector Bremner                        2024      Nil                      Nil            216,000                                                      600,000      100,411  
  Chief Executive Officer               2023      Nil                      Nil            216,000                                                      300,000       71,613  
  (Former VP Business Development)      2022      Nil                      Nil            168,000                                                      700,000       93,222  
  Kiki Smith                            2024      Nil                      Nil            128,400                                                      222,000       37,152  
  Chief Financial Officer               2023      Nil                      Nil            128,400                                                      135,300       32,297  
  and Corporate Secretary (1)           2022      Nil                      Nil            124,200                                                      150,000       19,976  
  Rodger Seccombe                       2024      Nil                      Nil            216,000                                                      600,000      100,411  
  Chief Technology