Management Change/Compensation (Form 8-K)

Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

On September 24, 2025, Jewett-Cameron Trading Company Ltd. (the "Company") was advised by Mr. Geoffrey Guilfoy of his intention to retire from the Company's Board of Directors, and each of the Audit Committee and Compensation Committee, effective December 31, 2025. Mr. Guilfoy first became a director in 2017 and has served continuously since 2019. The Company thanks Mr. Guilfoy for his years of invaluable contribution and service to the Company and wishes him well.

Mr. Guilfoy is an independent Director and currently serves as Chair of the Audit Committee and as a member of the Compensation Committee. The Company will name replacements for each of his Committee positions prior to the effective date of his resignation. Since the Board desires to reduce the total number of serving Directors, those positions will be filled by currently serving independent directors and no new Director will be appointed.

This Current Report is being filed pursuant to Item 5.02(b) of Form 8-K.