Vitality Products Inc. at its annual and special general meeting of shareholders ("AGM") on July 19, 2022 elected Audra J. Davies to the Board of Directors. Audra Davies is a global executive with 30 years of proven success in the natural products industry delivering innovative consumer products and leading research and development.  In her most recent role with Amway Corporation, Audra was the Global Head of Nutrition where she developed and transformed strategic plans into growth plans that enabled market expansion, science-based consumer products, innovative approaches to customer acquisition and operational excellence.  During her tenure with Amway, she was instrumental in growing the NUTRILITETM brand to $4 billion while overseeing operations for a 600-person nutrition manufacturing facility in California. Audra is a published author, speaker, holder of multiple patents, and industry panelist.  She is an active member of the Board of Directors for the non-profit, People for a Healthy Community and previously held Board seats with the non-profit, Giving Children Hope and the industry association board, American Cleaning Institute.