On June 8, 2020, the board of directors of Cell MedX Corp. unanimously resolved to increase the number of directors of the Company to five directors and to appoint Mr. Joao (John) da Costa as a director to fill the vacancy created by the increase in the number of directors. In addition, Mr. da Costa was appointed Chief Operating Officer of the Company. Mr. da Costa has more than twenty-five years of experience providing bookkeeping and accounting services to both private and public companies and is the founder and President of Da Costa Management Corp. (DCM).