ProSmart Enterprises Inc. announced that at the annual general and special meeting of its shareholders held on November 6, 2020, it has approved to elect Roger He as director of the company for the upcoming year. Following the AGSM, the board of directors met and confirmed the appointment of the members to the Company's Audit Committee: Robert Geisthardt (Chair), Cale Thomas and Vikas Ranjan. All three members of the Audit Committee are considered to be independent and financially literate. The Board also confirmed the appointment of the members to the Company's Compensation Committee: Vikas Ranjan (Chair), Cale Thomas, and Robert Geisthardt.