Core Points - Cybeats Technologies Corp. has granted 12,950,000 stock options to employees, directors, officers, and consultants, each exercisable at $0.16 for a period of five years [1] - The company has renewed its engagement with Sophic Capital Inc. as its investor relations partner, with a monthly fee of $8,000 for 12 months and options to purchase 1,250,000 common shares at $0.16 per share [2][3] - Mr. Medhanie Tekeste has resigned from the Board of Directors effective January 12, 2026 [5] Stock Options and Related Transactions - The stock options granted to directors and officers are considered a "related party transaction" under Multilateral Instrument 61-101, with exemptions from formal valuation and minority shareholder approval due to the transaction's value not exceeding 25% of the company's market capitalization [4] Company Overview - Cybeats SBOM Studio is a management solution for software security lifecycle, helping customers track third-party components and maintain software security [6] - Key features of SBOM Studio include AI-driven data correction, real-time vulnerability monitoring, regulatory compliance, and enhanced security for critical infrastructure across various sectors [7]

Core Insights - Cybeats Technologies Corp. has appointed Cassie Crossley to its Board of Directors, effective immediately, enhancing its leadership in software supply chain security [1][2]. Company Overview - Cybeats Technologies Corp. specializes in software supply chain security, providing Software Bill of Material (SBOM) management and software supply chain intelligence technology to help organizations manage risk and comply with regulations [4]. - The company's platform offers comprehensive visibility into the software supply chain, improving operational efficiency and aligning organizations with current and future regulations [4]. Leadership Appointment - Cassie Crossley is recognized as a leading authority in software supply chain security, with over 20 years of experience in cybersecurity and product security across Fortune 100 companies [2]. - Previously, she served as Vice President of Supply Chain Security at Schneider Electric, where she led initiatives for global SBOM adoption and compliance with international regulations [2]. - Crossley expressed enthusiasm for her new role, emphasizing the importance of software transparency and supply chain security in critical industries [3]. Strategic Importance - The appointment of Crossley is seen as a validation of Cybeats' technological leadership and growth momentum, particularly as SBOM requirements evolve into enterprise-level accountability [3]. - Her expertise in risk-informed decision-making in complex environments will enhance the strategic oversight of Cybeats' governance and growth strategy [3]. Product Offering - Cybeats SBOM Studio is an enterprise-class solution designed to manage the software security lifecycle, helping organizations track third-party components and maintain security posture over time [5]. - The platform includes features for real-time vulnerability monitoring, regulatory compliance, and enhanced security visibility, particularly for critical infrastructure sectors such as energy, healthcare, and defense [7].