Mr. Michael Galloro reports
AF2 CAPITAL CORP. ANNOUNCES INTENTION TO COMPLETE A NAME CHANGE TO EVERKIND WELLNESS INC. AND SHARE CONSOLIDATION
AF2 Capital Corp. intends to file a notice of alteration effective as of Aug. 20, 2026, to change its name to Everkind Wellness Inc. and to complete a share consolidation on the basis of 5.33333 preconsolidation common shares for each postconsolidation common share, effective as of the effective date. The name change and consolidation are being completed in connection with the company's business combination with Everkind Inc., which will constitute the company's qualifying transaction, as defined under Policy 2.4 of the exchange.
The new Cusip number for the common shares of the company will be 30036E 10 4 and the new ISIN will be CA 30036E 10 4 3. Following the consolidation, the company will have approximately 937,500 common shares issued and outstanding prior to rounding for fractional common shares. No fractional common shares will be issued as a result of the consolidation and any fractional common shares will be rounded down to the nearest whole number.
Registered shareholders holding share certificates of the company will be mailed a letter of transmittal from the company's transfer agent, Endeavor Trust Corp., advising them of the name change and the consolidation, and instructing them to surrender and exchange their share certificates or direct registration system (DRS) statements evidencing their preconsolidated common shares for new share certificates or new DRS statements representing the number of postconsolidated common shares to which they are entitled. Non-registered shareholders holding common shares of the company through an intermediary (a securities broker, dealer, bank or financial institution) should be aware that the intermediary may have different procedures for processing the consolidation than those that will be put in place by the company for registered shareholders. If shareholders hold their common shares of the company through intermediaries and have questions in this regard, they are encouraged to contact their intermediaries.
The name change and consolidation were approved at the meeting of shareholders of the company, held on April 13, 2026.
About AF2 Capital Corp.
AF2 is a capital pool company (CPC) within the meaning of the policies of the exchange that has not commenced commercial operations and has no assets other than cash. The officers of AF2 are Michael Galloro, chief executive officer, and Jonathan Held, chief financial officer and corporate secretary. Except as specifically contemplated in the exchange's CPC policy, until the completion of its qualifying transaction, AF2 will not carry on business, other than the identification and evaluation of companies, business or assets with a view to completing a proposed qualifying transaction.
About Everkind Inc.
Everkind is a Toronto-based emotional wellness company making mental and emotional support accessible, affordable and stigma free. Its platform combines AI-powered (artificial intelligence) journalling, personalized meditations, acting as an intelligent companion that learns and adapts with each user, grounded in evidence-based practices and built for daily habit formation.
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