Body and Mind Inc. provide the following update to management changes to enhance continued growth. The Company is announced management changes that will enhance ability to better manage growth platforms. The Company has decided to split the roles of the Chief Executive Officer ("CEO") into two full time roles, a full-time US-based CEO and a President. The newly created role of President will carry out the responsibilities of capital markets functions, investor relations, marketing and public relations from the head office in Canada. In addition, the Board of Directors has unanimously agreed that the new CEO role will be relocated to the US to better address
the growing management requirements that span over four states. As a result, Leonard Clough has stepped down as CEO and will continue to act in an advisory capacity to the Body and Mind management team, while Mike Mills has been appointed as Interim CEO until the Board of Directors has selected and appointed the new CEO. To address the increasing US financial reporting requirements of a high growth Company, BaM announce that Dong Shim has been appointed as the new Chief Financial Officer and Darren Tindale has stepped down as CFO and has been appointed as the Corporate Secretary.