SENTIENT BRANDS HOLDINGS INC.

On May 1, 2026, the Board of Directors accepted the resignation of George Furlan from his positions as Director and Chief Executive Officer, effective May 1, 2026, and simultaneously approved the appointment of Serge Knazev as Interim Chief Executive Officer. Mr. Knazev previously served and continues to serve as President and Chief Operating Officer of the Company. The Company is conducting a search for a permanent Chief Executive Officer.

On June 16, 2026, the Company accepted the resignation of Dionne Pendleton as Director, Treasurer and Secretary. Ms. Pendleton’s resignation following her decision to transition from these roles and was not due to any disagreement with the Company on any matter relating to the Company’s operations, policies or practices. Ms. Pendleton has agreed to serve on committees in an advisory capacity as her time permits.

On June 16, 2026, the Board of Directors appointed Derek Wyman and Serge Knazev as directors of the Company. In addition, Mr. Wyman was appointed Treasurer and Mr. Knazev was appointed Secretary of the Company.

On June 23, 2026, the Company disclosed on Form 8-K (Item 8.01) the commencement of its Compliance and Restitution initiative, and on July 10, 2026 the Company disclosed on Form 8-K (Item 8.01) the settlement agreements and the aggregate share surrenders and cancellations under the Jones and Furlan Agreements. See Note 14 to the condensed consolidated interim financial statements.

No director or officer adopted orterminated a Rule 10b5-1 trading arrangement or non-Rule 10b5-1 trading arrangement during the quarter ended June 30, 2026.