To help people better understand and improve their everyday health through intelligent wearable experiences.

Kalvie brings over 20 years of experience in finance and capital markets. Starting out with Canaccord Capital in 2004, his focus has been on corporate finance and institutional sales related to small to mid cap issuers.

Sean Croft brings over 10 years of product and software experience in the consumer and healthcare industries. Since starting his career in computer systems as a software developer, Sean has passionately created and led teams to build products used by users on a global scale.

Carley leads Vitalist's day-to-day operations and turns company strategy into results across product, partnerships, connected health, marketing and manufacturing. She brings more than 18 years of experience in sales, marketing and communications across consumer packaged goods and emerging growth brands. In 2021, The Globe and Mail named her one of Canada's 50 Best Executives in Sales and Marketing.

Mr. Colleran has over 14 years of experience in financial reporting, audit, planning, and accounting operations. He is a CPA from Ernst and Young, and is experienced in building publicly listed, branded, consumer packaged goods and technology companies. David is passionate about developing and scaling small to mid sized businesses.

With over 25 years of proven leadership in sales and operations across the consumer electronics industry, Elaine Pan brings deep global experience and a strong track record of success in managing OEM/ODM, licensing, and international distribution.

Ms. Hruska has over 25 years of finance experience with deep expertise in equity analysis, portfolio management, and board governance across public and private sectors. She is also a Director andChair of the Audit Committee of Vitreous Glass Inc. (VCI:TSXV).

Jared is the portfolio manager of Vesta Wealth Partners, a leading fund in Western Canada. Jared brings decades of private finance experience, and a passion for innovative businesses.

Mr. Rice served as a Director and the President and Chief Executive Officer of Cassiar Gold Corp., a mining company. Mr. Rice holds a Masters in Professional Accounting from the University of Saskatchewan and a Bachelor of Management from University of Lethbridge.

Dr. Charles K. Herman brings a rare combination of clinical expertise, business acumen, and a proven track record of innovation in the healthcare industry. As a board-certified surgeon, entrepreneur, and researcher, Charles has successfully guided hospitals, startups, and investment initiatives with a steadfast focus on improving patient outcomes.

Dr. Harding is a board-certified urologist with three decades of clinical experience in adult urology, male reproductive medicine, and microsurgery. He practiced as a partner at the Michigan Institute of Urology in Metropolitan Detroit, holding an academic appointment at Oakland University William Beaumont School of Medicine. He earned his M.D. from Wayne State University and completed fellowship training at Baylor College of Medicine.

Tony Natale joined Vitalist's Board of Directors in August 2026, representing Hantz Group following the Company's acquisition of Somatix. A highly accomplished investment advisor representative, Tony brings deep expertise in financial advisory, capital markets, and corporate planning. He is a genuine enthusiast for the wearable technology and consumer health sectors, and is committed to upholding strong financial oversight and high governance standards on Vitalist's Board.

The Intelligence Behind Your Health