(TheNewswire)
VANCOUVER, British Columbia – TheNewswire – July 8th, 2025 –
Integrated Cyber Solutions Inc. ICS (OTCQB: IGCRF) (FRA: Y4G)
(“ICS” or the “Company”) is pleased to announce
the formationof its Cyber Future Advisory Board, anewly established group created to guide the Company’s strategy asit expands into emerging areas of cybersecurity and prepares for thecoming impact of quantum computing.
As part of this launch, ICS is proud to welcome PeterBuckley, a highly respected leader in the cybersecurity and IT riskspace, as the first appointee to the newly formed AdvisoryBoard. Mr. Buckley joins through IncrementOne,with his appointment effective as of July 7, 2025.
Peter brings more than 25 years of experience intechnology and cybersecurity, including nearly two decades at HSBCCanada, where he held senior roles across Cyber Security, InformationSecurity Risk, and Technology and Cyber Resilience teams. He served asChief Information Security Officer (CISO) of HSBC Canada during acritical time for the bank, including the acquisition by RBC.
“Peter’s real-world experience in protectingcomplex financial systems and leading major security programs makeshim an ideal voice at the table as we scale ICS and expand intopost-quantum security,” said Alan Guibord, CEO ofIntegrated Cyber Solutions and Chair of the new Advisory Board. “Heunderstands both the technical depth and the strategic vision requiredto stay ahead in this industry.”
Over his career, Peter has advised boards, audit andrisk committees, and executive teams, helping shape cyber riskprograms across cloud, access management, application security, andthird-party oversight. He’s also built and led specialized teamsfocused on proactive enterprise risk management and long-termresiliency.
The Cyber Future Advisory Board will provide guidance on evolving threats, emergingtechnologies, and ICS’s expansion into new solution areas. The goalis to bring together trusted voices in cybersecurity who can help ICSstay ahead of the curve—especially as AI becomes more mainstream andquantum technologies begin to reshape the risk landscape.
In connection with his appointment, the Company hasgranted Mr. Buckley, through IncrementOne Ltd., 200,000 stock optionsexercisable at the market price on the date of grant, being $0.345,vesting over six months, pursuant to the Company’s stock optionplan.
Engagement of Outside the Box Capitalfor Marketing Services
The Company announces that it has entered into a trialagreement with Outside The Box Capital Inc. (“OTB”) on July4th,2025 for the provision of investor relations, marketing anddistribution services (the “IR Services”). Pursuant to theagreement, OTB has agreed to provide the IR Services to the Companyfor a period of three months in exchange for a cash fee of CAD $10,000(the “Fee”) plus applicable taxes upon receipt of invoices.The commencement of the IR Services is anticipated to commence on orabout July 7th, 2025, with CAD $10,000 of the Fee plus applicable taxespayable on such commencement date. The IR Services include socialmedia, digital and influencer-based marketing, content creation anddistribution across social channels that include Reddit, Discord,Telegram, X (formerly Twitter), and StockTwits, and other relatedinvestor communication and marketing services. The term of the OTBagreement is for a period of three months and includes an earlytermination provision by the Company upon 10 days writtennotice.
DebtSettlement
Pursuant to an IT Services Agreement dated February 10, 2025 (the“ITConsulting Agreement”), the Company previouslyengaged a arm’s length consultant to provide advisory and technicalconsulting services. Further to the Company’s news release dated May21, 2025, the Company wishes to note that it has entered into a debtsettlement arrangement with such consultant for the settlement ofoutstanding liabilities in the amount of C$70,805.00 by the issuanceof an aggregate of 205,231 common shares in the capital of the Company(the “Common Shares”) at a deemed price per shareof C$0.345, being the last closing price of the Common Shares the datebefore this news release, subject to compliance with all CanadianSecurities Exchange (“CSE”) policies. The shares issuedunder the debt settlement will be subject to a statutory hold periodof four months pursuant to applicable Canadian securitieslaws.
Omnibus EquityIncentive Plan
The board of directors of the Company has authorized the adoption ofa new omnibus “rolling 20%” equity incentive plan of the Companyon July 7, 2025 (the “New Plan”).Under the New Plan, the aggregate number of Common Shares that may bereserved for issuance, and conditionally allotted and issued, toeligible participants under the New Plan at any time, shall not exceed20% of the issued and outstanding Common Shares at the date of anyaward grant. The New Plan will replace the previous equity incentiveplan of the Company adopted in May 2022 (the “Previous Plan”) andis anticipated to provide for the flexibility to grant equity-basedincentive award in the form of stock options, restricted share units,deferred share units, performance share units and stock appreciationrights. All existing grants of stock options under the existing planof the Company is expected to be transitioned to, governed by andassumed under the New Plan. The Company will seek shareholderratification of the adoption of the New Plan at its next regularlyscheduled annual general meeting of shareholders of the Company (the“Next Meeting”). Any awards granted under the New Plan will beconditionally granted subject to the shareholders’ ratification ofthe New Plan at the Next Meeting. If the New Plan isnot approved by shareholders at the Next Meeting, the Company willrevert to the Previous Plan and any restricted share units,performance share units, deferred share units, or stock appreciationrights conditionally granted under the New Plan will be cancelled.[For additional information, please refer to the New Plan posted tothe Company’s SEDAR+ profile at www.sedarplus.ca.]
About Integrated CyberSolutions
Integrated Cyber Solutions, Inc. is a global managedsecurity service provider (MSSP) focused on a people-centered approachto cybersecurity. Serving small and medium-sized businesses andenterprises, the Company delivers training and awareness programs thatempower employees to be the first line of defense, combiningbehavioral intelligence with advanced technology to address humanvulnerabilities.
Using its IC360 platform and a network of globalpartnerships, Integrated Cyber turns complex security data into clear,actionable insights. Its solutions integrate AI-driven threatdetection, behavior-based training, and real-time intelligence,helping clients build resilient “human firewalls” and simplifysecurity management.
With expanding operations across the Middle East,Africa, and South Asia—including key partnerships in the UAE, India,and Sri Lanka—Integrated Cyber tailors its solutions to diversecultural and regulatory environments. This positions the Company as aleading behavior-focused cybersecurity provider in emerging markets,committed to making cybersecurity simple, people-first, andeffective.
On Behalf of the Board ofDirectors:
Alan Guibord, Director & Chief Executive Officer
Integrated Cyber Solutions Inc.
For further information, please contact:
1 Stiles Road, Salem, New Hampshire, 03079, USA
Tel: +1-212-634-9534
Email: alan.guibord@integrated-cyber.com
www.integrated-cyber.com
Forward-Looking Statements
This news release contains forward-looking statements. All statements,other than statements of historical fact that address activities,events or developments that the Company believes, expects oranticipates will or may occur in the future are forward-lookingstatements. Forward-looking statements in this news release includestatements regarding: the Offering and its terms, including theintended use of proceeds of the Offering; the expiry of hold periodsfor securities distributed pursuant to the Offering; and other mattersregarding the business plans of the Company. The forward-lookingstatements reflect management’s current expectations based oninformation currently available and are subject to a number of risksand uncertainties that may cause outcomes to differ materially fromthose discussed in the forward-looking statements including: theCompany may use the proceeds of the Offering for purposes other thanthose disclosed in this news release; adverse market conditions;changes in interest and currency exchange rates; and other factorsbeyond the control of the Company. Although the Company believes thatthe assumptions inherent in the forward-looking statements arereasonable, forward-looking statements are not guarantees of futureperformance and, accordingly, undue reliance should not be put on suchstatements due to their inherent uncertainty. Factors that could causeactual results or events to differ materially from currentexpectations include general market conditions, other factors beyondthe control of the Company and the risk factors with respect to theCompany set out in the Company’s filings with the Canadiansecurities regulators and available under the Company’s profile onSEDAR+ at www.sedarplus.ca. The Company expressly disclaims anyintention or obligation to update or revise any forward-lookingstatements whether as a result of new information, future events orotherwise, except as required by applicable law.
Neither the CSE nor its Market Regulator (as that term is defined inthe policies of the CSE) accepts responsibility for the adequacy oraccuracy of this release.
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