Aleafia Health Inc. announced the election of Ian Troop and Michael LeClair as directors at its annual meeting of shareholders held on June 28, 2021. Mr. LeClair is an experienced director in the for-profit and not-for profit sectors in Canada and strategic advisor with an extensive senior leadership background in corporate finance, private equity and mergers & acquisitions. He currently serves as the chair of the board of independent trustees of Centurion Financial Trust, and as a member of the board and audit committee chair of a publicly traded natural food company. Previously, Mr. LeClair was a managing director of Integrated Asset Management. Mr. Troop is a seasoned executive and business leader in the for-profit and not-for-profit sectors in Canada and globally. His career is highlighted by 20 years at Procter & Gamble leading business divisions in Mexico, Poland and North America. He was the CEO of the successful 2015 Parapan American Games hosted in Toronto. Mr. Troop was appointed as Operating Advisor to the private equity group of OMERS. Additionally, the Company announced that Lea Ray and Loreto Grimaldi have indicated their intention to resign from the Board. Their resignations will take effect following a transition period expected to be no more than 30 days following, during which time they will continue as members of the Board. Aleafia Health also announced that the Board has determined to appoint Jon Pereira as an independent director of the Company. Mr. Pereira will join the Board concurrently with the effectiveness of Ms. Ray and Mr. Grimaldi’s resignations. Mr. Pereira brings a wealth of operations and executive management experience gained from previously held positions in the electronics manufacturing space and board service. A respected Canadian entrepreneur, he co-founded Olympic Circuits which was later acquired by a U.S. publicly traded company.