Vitality Products Inc. announced that Robert H. Grant has resigned from the Board of Directors for personal reasons effective July 21, 2015. Mr. Grant decided not to seek re-election at the AGM and was a director of the Company since 1992. Mr. Grant was also the Chief Financial Officer and Secretary of the Company since 2013.

Cheryl A. Grant has been appointed Vice President, Chief Financial Officer and Secretary of the Company by the Board of Directors effective July 21, 2015, replacing Robert H. Grant.