Mr. Daniel Burns reports

CUBICFARMS ANNOUNCES BOARD CHANGES: MICHAEL MCCARTHY RESIGNS, LEO BENNE APPOINTED

Michael McCarthy has resigned from Cubicfarm Systems Corp.'s board of directors, effective Oct. 9, 2025.

Mr. McCarthy joined the board in December, 2018, bringing decades of experience in business management. His strategic insights and service on the audit committee were instrumental during the company's early growth. Cubicfarm extends its sincere appreciation for his dedication and many contributions.

"Michael joined the board during a pivotal time in our company's journey, and has been invaluable in providing strategic advice, oversight and support as we navigated important changes," said Daniel Burns, chair of the board. "On behalf of the board of directors and management team, I want to thank Michael for his commitment and contributions to Cubicfarms and wish him the very best in the future."

Cubicfarm is also pleased to announce the appointment of Leo Benne to the board of directors, effective Oct. 11, 2025. Mr. Benne brings over 40 years of experience as one of Canada's leading figures in the agricultural and horticultural industries. He has played a key role in the growth of several Canadian agricultural businesses, including Bevo Farms, AgTech, Zenabis Global and Cubicfarm during its formative years.

"Leo brings deep expertise in horticultural operations and a strong understanding of integrating technology into hydrophobic management systems," said Mr. Burns. "We're extremely excited to welcome Leo to the board at this time of great opportunity and expansion, particularly as we scale Hydrogreen Inc.'s feed-as-a-service model and accelerate global sales of Hydrogreen's patented sprouted grain technology."

About Cubicfarm Systems Corp.

Cubicfarm is a leading local chain agricultural technology company developing and deploying technology to feed a changing world. Its proprietary agtech solutions enable growers to produce high-quality, predictable produce and fresh livestock feed with HydroGreen Nutrition Technology, a subsidiary of Cubicfarm. The Cubicfarm system contains patented technology for growing leafy greens and other crops on site, indoor, all-year-round. Cubicfarm provides an efficient, localized food supply solution that benefits people, the planet and the economy.

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