On January 21, 2022, at the annual meeting of Nutriband Inc.'s Board of Directors immediately following the Annual Meeting of Stockholders, Serguei Melnik, a Board member, President and Secretary of the Company, was also appointed Chairman of the Board. Newly-Elected Member of the company: Board of Directors: Irina Gram-Contulescu was elected as a director of the Company at the January 21, 2022 stockholders meeting. Irina is a new member of the company's Board, and is a Senior Financial Analyst at Thales IFEC, Melbourne, Florida. From 2016 to 2017, she was a Project Engineering Coordinator at
Thales IFEC.