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Canada House Wellness Group Inc
Symbol C : CHV
Shares Issued 194,189,765
Close 2019-04-15 C$ 0.155
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Canada House appoints Lussier, Graham to board

2019-04-16 01:48 ET - News Release

Mr. Chris Churchill-Smith reports

CANADA HOUSE WELLNESS GROUP WELCOMES GAETAN LUSSIER AND SHAWN GRAHAM TO ITS BOARD OF DIRECTORS

Canada House Wellness Group Inc. has appointed, to its board of directors, Gaetan Lussier and Shawn Graham.

Mr. Lussier was a deputy minister for 18 years, of which 12 years were in Ottawa with Agriculture-Canada and Employment and Immigration. He was also president of Weston Bakery (Quebec) and chief executive officer of Culinar, both food companies. Mr. Lussier has extensive board experience, having sat as a director on various boards, including Shoppers Drug Mart. Currently, Mr. Lussier is chairman of the board of 3 Sixty Secure Corp., a logistics and security company dealing primarily in the field of cannabis. Mr. Lussier received the Order of Canada in 1981 and brings various expertise to the board of Canada House. Mr. Lussier holds a BSA, MSc, PhD and OC.

Mr. Graham served as the 31st Premier of New Brunswick, chair of the Council of the Federation, co-chair of the Northeastern Governors and Eastern Canadian Premiers, and co-chair of a Pan-Canadian trade mission to China. Currently, Mr. Graham is president and chief executive officer of G&R Holdings Inc., a company that assists in the development and implementation of international projects and business alliance strategies, with a special focus on globalizing with China.

Mr. Graham was awarded an honorary doctor of laws degree from the University of New Brunswick and was received the visionary of the year award by the Global Intelligent Community Forum in New York, N.Y. At present, he is a national director for Ducks Unlimited (Canada), North America's leading wetlands conservation organization, and serves as an adviser to the University of New Brunswick's faculty of business administration.

Concurrent with the appointment of Mr. Lussier and Mr. Graham, Mike Southwell tendered his resignation as a director of the company. Mr. Southwell will continue to be involved with the company in the capacity of strategic adviser.

"On behalf of the board of directors, I would like to thank Mike for his commitment to the company over many years and look forward to continuing to benefit from his extensive industry knowledge and unique experience. At the same time, we are thrilled to welcome Gaetan and Shawn to the board. They bring tremendous experience and strong skill sets to the board, which we anticipate will contribute further to the company's maturation and growth," commented Dennis Moir, chair of the board of directors.

In connection with the appointment of Mr. Lussier and Mr. Graham, an aggregate of one million stock options were issued at an exercise price of 15 cents, expiring on April 15, 2024.

About Canada House Wellness Group Inc.

Canada House is the parent company of Abba Medix Corp., Canada House Clinics Inc. and Knalysis Technologies. The company's mission is to become the leading cultivator of premium craft cannabis and the provider of cannabinoid therapy, targeting the medical cannabis markets globally.

We seek Safe Harbor.

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