Governance Documents

Compensation Committee Charter

Audit Committee Charter

Whistleblower Policy

Code of Ethics and Business Conduct

Nominating and Corporate Governance Committee Charter

AgriFORCE Board Diversity Matrix (dated August 5th, 2022)

Clawback Policy

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.