Vitality Products Inc. held its annual and special general meeting of shareholders (‘AGM’) on July 20, 2021. The Board of Directors is pleased to announced that all resolutions put to vote at the AGM passed with a 99.97% or higher approval from the votes cast. Joanne Yan was elected to the Board of Directors for the first time and Brian L. Gessner (Chairman of the Board), Richard V. Gannon, Cheryl Grant (President & CEO), W. Douglas Grant (Vice President & CFO) and Stuart E. Pennington were re-elected to the board. shareholders elect Joanne Yan to the Board of Directors. Joanne Yan brings 25 years experience in the public markets including currently serving on the Board of Directors for ElectraMeccanica Vehicles Corp. and has served as a senior corporate executive, director and consultant in a number of public companies in North America, Europe and China. In addition to serving on the Board of Directors, Joanne also joins Vitality's Audit Committee. Brian Gessner has been appointed Chairman of the Board effective July 20, 2021, replacing Bruce McDonald. Brian is a Vice President & Senior Private Banker of Ultra-High Net Worth Private Banking with Private Wealth Group at BMO Bank of Montreal Private Banking. Vitality Products Inc. announces Bruce J. McDonald has resigned from the Board of Directors and his role as Chairman of the Board. Bruce is retiring following 26 years of service on the Board of Directors of Vitality Products Inc. and did not seek re-election at the AGM.