CSE: SWEL AQSE: SWEL FRA: 484 OTC: SCNNF SHAREHOLDER INFORMATION Introduction CORPORATE GOVERNANCE DISCLOSURE Corporate governance relates to the activities of the Board, the members of which are elected by and are accountable to the Shareholders and considers the role of the individual members of management who are appointed by the Board and who are charged with day-to-day management of the Company. Sativa Wellness Group Inc is managed with reference to CSE and AQUIS rules and regulations as well as the QCA corporate governance code. See the QCA code adoption by the company here. Pursuant to Canadian National Instrument 58-101 – Disclosure of Corporate Governance Practices (“NI 58-101”), the Company is required to disclose its corporate governance practices. The Board will monitor such practices on an ongoing basis and when necessary implement such additional practices as it deems appropriate. National Policy 58-201 – Corporate Governance Guidelines establishes corporate governance guidelines to be used by issuers in developing their own corporate governance practices. The Board is committed to sound corporate governance practices, which are both in the interest of its Shareholders and contribute to effective and efficient decision making. In order to comply with rule 71 of the AQSE Rules we are providing the information below. Country of incorporation The location of incorporation for Sativa Wellness Group Inc is British Columbia, Canada. Please refer to our About Us page for our company description. Articles of Association / Name change certificate Download PDF Sativa Group PLC is listed on the NEX Exchange. AGM Sept 16, 2021 CLICK HERE FOR FULL LIST OF DOCUMENTS AGM Jan 26, 2021 Click here for full list of documents Financial Results click here for full financial statements Securities in issue Number of securities The Company has the following Ordinary Shares, Options and Warrants outstanding: Common Shares 363,286,802 Options 38,620,050 Warrants 49,317,379 Table of Terms The table below sets out a summary of the terms of the options and warrants that have been issued by the Company. Option / Warrant Instrument Number Exercise price per Common Share Exercise period – From Exercise period – To % of Issued Share Capital following exercise Value capped options / MIP shares 27,952,569 June 03, 2020 June 03,2025 7.7% MIP shares 446,759 June 17, 2020 June 17, 2025 0.1% MIP shares 979,435 August 23, 2020 August 23, 2025 0.3% Options 4,188,375 $ 0.025 September 30, 2020 March 01, 2023 1.1% Options 335,070 $ 0.050 September 30, 2020 March 01, 2023 0.1% Options 748,323 $0.075 September 30, 2020 March 30, 2030 0.2% Options 1,861,500 $ 0.112 September 30, 2020 March 30, 2030 0.5% Options 360,845 $0.326 September 30, 2020 March 30, 2030 0.1% Options 300,000 $1.23 May 27, 2019 May 27, 2024 0.1% Warrants 1,447,173 $0.062 July 8, 2021 July 8, 2025 0.4% Warrants 10,328,533 $0.242 January 12, 2018 January 12, 2023 2.8% Warrants 3,097,500 $0.100 December 19, 2021 December 19, 2023 0.8% Warrants 26,741,012 $0.1050 March 31, 2021 March 31, 2023 7.3% Warrants 7,703,159 $0.1050 March 31, 2021 March 31, 2023 2.1% Warrants 1,447,173 $0.062 July 8, 2021 July 8, 2024 0.4% Full exercise of all outstanding options and warrants would result in dilution of approximately 19.4%. Substantial Shareholders Name – Number of Ordinary Shares – % of issued Share Capital Name Holding Percentage Mr Geremy Thomas / Carbon Managers Ltd 78,406,380 21.5% Bmak Investment LTD / Ken Lawrence 15,189,841 4.2% Exhall Pty Ltd / Clive Standish 13,600,555 3.7% N.B 64.7% of common shares are in public hands 3rd June 2020 – Final Results for the Period Ended 31 December 2019 and Quarter 1 2020 Management Accounts Highlights (Click here to Download the full report) Please refer to our Announcements page for the latest updates. Please refer to our News page for the latest updates. Please refer to our Team page to see our Board of Directors. Please refer to our Advisors page. Table of Contents Have a question? CONTACT US CONTACT US Stay current with Sativa Wellness Group SUBSCRIBE We are committed to producing safe, compliant and effective products. Our Brands Who We Are Code of Ethics Advisors The Blue Building, Stubbs Lane, Beckington, Somerset BA11 6TE SUITE 409 - 221 W. Esplanade North Vancouver BC V7M 3J3 Canada +44 (0) 1373 486595 enquiries@sativawellnessgroup.com © 2021 Sativa Wellness Group Inc. All Rights Reserved. CSE: SWEL AQSE: SWEL FRA: 484 OTC: SCNNF Disclaimer Privacy Policy Terms of Use