Canada House Wellness Group Inc. announced that at the annual general meeting of its shareholders held in Toronto, Ontario on January 24, 2017, the shareholders elected Mr. Patrick Bednarek and Mr. James Riley McGee as directors of the Company. The shareholders re-elected Mr. Mike Southwell, Mr. Edwin Corey, Mr. David Shpilt and Ms. Nicole Ferris at the Meeting. The shareholders also approved the re-appointment of Collins Barrow Toronto LLP as the auditors of the Company for the upcoming year. Subsequent to the Meeting, a board meeting was held with the newly elected directors where Mr. Patrick Bednarek resigned as a director and Mr. Larry Bortles was appointed to fill the vacancy. In addition, Ms. Nicole Ferris resigned as Chair of the board of directors and Mr. Larry Bortles was appointed as Chair.