(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

Brad Kipp

Interim Chief Executive Officer

• 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)

Dominic Lavallee

Interim 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