Board Diversity Matrix

Board Diversity Matrix for

AgriForce Growing Systems Ltd.

As of

12/14/2023

Foreign Private Issuer

Yes

Disclosure Prohibited Under Home Country Law

No

Total Number of Directors

6 Part I: Gender Identity

Female

Male

Non-Binary

Did Not Disclose Gender

Directors

3 -

Part II: Demographic Background

-

Underrepresented Individual in Home Country Jurisdiction

5 LGBTQ+

0 Did Not Disclose Demographic Background

0 Board Diversity Matrix for

AgriForce Growing Systems Ltd.

As of

12/31/2022

Foreign Private Issuer

Yes

Disclosure Prohibited Under Home Country Law

No

Total Number of Directors

5 Part I: Gender Identity

Female

Male

Non-Binary

Did Not Disclose Gender

Directors

1

4 -

Part II: Demographic Background

-

Underrepresented Individual in Home Country Jurisdiction

3 LGBTQ+

0 Did Not Disclose Demographic Background

0 Investor Contact Information

Company

AgriFORCE Growing Systems Ltd.
800-525 West 8th Avenue

Vancouver, BC V5Z 1C6

Toll-Free: 866-226-3514
T: 604-757-0952
office@agriforcegs.com

Investor Relations

CORE IR

377 Oak Street
Garden City, NY 11530
T: 516-222 2560
investorrelations@agriforcegs.com

Transfer Agent

VStock Transfer, LLC

18 Lafayette Place

Woodmere, New York 11598
T: (212) 828-8436
F: (646) 536-3179
info@vstocktransfer.com

With years of in-depth research and development experience, we are pioneers, ready to deliver integrated, practical, and sustainable solutions that can be applied throughout multiple verticals in AgTech.

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