Plantify Foods, Inc. announced two new appointments to the Board of Directors (effective January 16, 2024). These new appointments reinforce Plantify Foods dedication to assembling a diverse and accomplished leadership team to drive the Company's vision of innovating and creating clean, healthy, and delicious Clean Label foods. Yehonatan Shachar has served as the Chief Executive Officer of Heroic Media Ltd. Before this role, from June 2019 until February 2021, Mr. Shachar served as the CEO of Chiron Refineries, where he lead a merger with Upsellon brands.

Mr. Shachar has an LLB in Law and M.B. A in Business from the IDC International University in Herzliya, Israel. Mr. Shachars proven track record of driving growth and innovation in his previous ventures makes him a valuable addition to Plantify Foods' leadership team. Mr. Shachar also serves as a director of Clearmind Medicine Inc. Gabriel Kabazo is a seasoned finance and operations professional with over 20 years' experience supporting accounting, financing and IT operations in complex corporate settings.

Since July 2022 Mr. Kabazo has served as CFO for Plantify Foods, Inc. Since August 2020 Mr. Kabazo has served as CFO for BYND Cannasoft Enterprises Inc. Mr. Kabazo received a B.A. in Accounting &Economics from Tel Aviv University in 1997 and earned his C.P.A. (Israel) designation in 1999. In 2006 he earned an MBA (Financing) from the University of British Columbia, Sauder School of Business. Mrs. Liat Sidi has stepped down as director effective January 11, 2024.