Optimi Health Corp.
For the period ended Jul 28, 2026. Filed Jul 28, 2026.
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Jul 28, 2026 · Filed Jul 28, 2026
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OPTH$2.34-2.1%Stored close · as of Nov 6, 2026
Contents
EX-99.1 · Notes
Notes
| 1. | If an individual is an NEO and a director, both positions have been listed. |
| 2. | The Corporation pays its independent directors a retainer of $36,000 per year; an additional $129,000 per year retainer to the Non-Executive Chair of the board of directors of the Corporation (the “Board of Directors” or the “Board”); and all members of each committee of the Board meeting fees of $1,000 per meeting. |
| 3. | Includes perquisites provided to an NEO or director that are not generally available to all employees and that, in aggregate, are greater than (a) $15,000, if the NEO or director’s total compensation for the financial year is $150,000 or less; (b) 10% of the NEO or director’s salary for the financial year, if the NEO or director’s total compensation for the financial year is greater than $150,000 but less than $500,000; (c) $50,000, if the NEO or director’s total compensation for the financial year is $500,000 or greater. |
| 4. | No form of other compensation paid or payable equals or exceeds 25% of the total value of other compensation paid or payable to the director or Named Executive Officer other than compensation securities. |
| 5. | The compensation noted was paid to Cathay Visions Enterprises Ltd., a company controlled by and beneficially held by Mr. Stevens. On January 20, 2025, Cathay Visions Enterprises Ltd. entered into a debt forgiveness agreement with the Corporation, pursuant to which it forgave, settled, cancelled, and discharged indebtedness in the amount of $195,787.50 accrued from August 2022 to December 2024. On January 28, 2026, Cathay Visions Enterprises Ltd. entered into a debt forgiveness agreement with the Corporation, pursuant to which it forgave, settled, cancelled, and discharged indebtedness in the amount of $62,807.02 accrued from January 2025 to September 2025. |
| 6. | The compensation noted was paid to Catcher Investments Limited, a company controlled by and beneficially held by Mr. Wilson. On January 20, 2025, Catcher Investments Limited entered into a debt forgiveness agreement with the Corporation, pursuant to which it forgave, settled, cancelled, and discharged indebtedness in the amount of $321,300.00 accrued from June 2022 to December 2024. On January 28, 2026, Catcher Investments Limited entered into a debt forgiveness agreement with the Corporation, pursuant to which it forgave, settled, cancelled, and discharged indebtedness in the amount of $129,937.50 accrued from January 2025 to September 2025. |
| 7. | Mr. Ciprick resigned as Chief Executive Officer on October 18, 2024. |
| 8. | Mr. Schintler resigned as a director on December 18, 2025. |
| 9. | Mr. Mosberian was appointed a director on December 18, 2025. |
| 10. | On January 20, 2025, Mr. Bryan Safarik entered into a debt forgiveness agreement with the Corporation, pursuant to which he forgave, settled, cancelled, and discharged indebtedness in the amount of $200,156.25 accrued from August 2023 to December 2024. On January 28, 2026, Mr. Bryan Safarik entered into a debt forgiveness agreement with the Corporation, pursuant to which he forgave, settled, cancelled, and discharged indebtedness in the amount of $118,125.00 accrued from January 2025 to September 2025. |
| 11. | On January 20, 2025, Mr. Jacob Safarik entered into a debt forgiveness agreement with the Corporation, pursuant to which he forgave, settled, cancelled, and discharged indebtedness in the amount of $186,707.36 accrued from August 2023 to December 2024. On January 28, 2026, Mr. Jacob Safarik entered into a debt forgiveness agreement with the Corporation, pursuant to which he forgave, settled, cancelled, and discharged indebtedness in the amount of $116,231.26 accrued from January 2025 to September 2025. |
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