(TSXV) SNYB

Leadership

Shiny Health & Wellness is led by a team of seasoned professionals whose extensive experience in retail and strategic management sets the foundation for our innovative approach. Our leadership boasts a diverse background, encompassing years of expertise in navigating the complexities of the health and wellness market. This depth of experience ensures that our company not only adapts to the evolving demands of the industry but also remains a step ahead in forecasting and meeting future challenges. Their visionary leadership is pivotal to our success, driving us towards new heights in customer satisfaction and business growth.

Executive Management

Meris Kott

Chief Executive Officer

• 35 years’ experience in investment banking, public start-ups & turn-arounds

• Has always served as one of few Women in the C-suite of public companies

• Presently CEO of Xtacy Therapeutics, a CSE listed Cannabis & Psychedelic Incubator

• Coined by the CSE in 2018 as one of the four Weed Women who will change the cannabis sector

Dominic Lavallee

Chief Financial Officer

• 10 years in Retail and Quick Service Restaurants finance and accounting

• Working with founding team since company incorporation

• Leading finance along with HR, Technology, and corporate shared services

• CPA with Master's and Bachelor's degrees from HEC Montreal

Board Of Directors

Brad Kipp

Director/CHAIRMAN

• An experienced Financial Executive with nearly three decades of financial leadership at private and public companies

• Brad joined Blackshire Capital in 2017

• Serves as a director and Audit Committee Chair of Haven tree Bank (Canadian Schedule 1 Bank), Americas Gold and Silver Corporation (TSK:USA NYSE:USAS)

Lyn Christensen

Director

• Founded two start-ups as well as helped build two with Elon Musk

• Advisor to several of the world's top technology founders and their faily offices over the past 20 years

• Lyn is an alumnus of Johns Hopkins University and Brigham Young Universityr

Jonathan Hemi

DIRECTOR

• Jonathan is currently the Managing Partner at Globefill Inc. (the Makers of Crystal head Vodka), Founder and owner of Signal Hill Spirits Inc. and owner of several businesses

• With 28 years in the Beverage Alcohol industry Jonathan is currently responsible for the manufacturing, brand building and global distribution of several alcohol beverage brands

• Jonathan is strategic, entrepreneurial and has a proven track record of successfully running small and medium sized businesses.

Meris Kott

DIRECTOR

• 35 years’ experience in investment banking, public start-ups & turn-arounds

• Has always served as one of few Women in the C-suite of public companies

• Presently CEO of a CSE listed Cannabis & Psychedelic Incubator

• Coined by the CSE in 2018 as one of the four Weed Women who will change the cannabis sector