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  • Overview
    • About Us
      • Shiny Health & Wellness
      • mīhī Health & Wellness
      • ShinyBud Cannabis Co.
    • Why Invest
    • News
    • Events & Presentations
    • Stock Info
      • Stock Quote
      • Stock Chart
      • Historical Stock Quote
    • Financials
      • Quarterly Results
      • Sedar Filings
    • Governance
      • Governance Documents
      • Executive Management
      • Board of Directors
      • Committee Composition
    • Resources
      • Information Request Form
      • Email Alerts
      • Investor Contacts

Board of Directors

  • Overview
    • About Us
      • Shiny Health & Wellness
      • mīhī Health & Wellness
      • ShinyBud Cannabis Co.
    • Why Invest
    • News
    • Events & Presentations
    • Stock Info
      • Stock Quote
      • Stock Chart
      • Historical Stock Quote
    • Financials
      • Quarterly Results
      • Sedar Filings
    • Governance
      • Governance Documents
      • Executive Management
      • Board of Directors
      • Committee Composition
    • Resources
      • Information Request Form
      • Email Alerts
      • Investor Contacts

Mike Dass, Exec. Vice Chairman & Co-founder

  • Entrepreneur executive, retail/QSR investor with over 15 years’ experience and ShinyBud co-founder
  • Purchased his first Tim Horton’s in 2004 and now owns 10 locations that represent over
    $18 million in sales

Kevin Reed, Chairman & CEO

  • Extensive experience in start-ups, investments, M&A and turnarounds
  • Former CEO of mihi since 2020 and BlackShire Capital since 2017
  • Co-founded Equity Transfer & Trust (TSX:EQI) and served as Vice Chairman and CEO
  • Founded Insurance Engine and co-founded Magellan Engineering
  • Served as Honorary Consular General for the Republic of Singapore to Canada
  • Appointed an Honorary Colonel in the Canadian Armed Forces and co-founded Project Hero in 2009

Lyn Christensen, Independent Director

  • Founded two start-ups as well as helped build two with Elon Musk
  • Advisor to several of the world's top technology founders and their family offices over the past 20 years
  • Lyn is an alumnus of Johns Hopkins University and Brigham Young University

Brad Kipp , Non-independent Director

  • An experienced financial executive with nearly three decades of financial leadership at private and public companies
  • As a part of these activities, he is or has been Chief Financial Officer and/or Director of public companies listed on the Toronto, New York and London AIM stock exchanges
  • Brad joined BlackShire Capital in 2017
  • Serves as a Director and Audit Committee Chair of Haventree Bank (Canadian Schedule 1 Bank), Americas Gold and Silver Corporation (TSX:USA NYSE:USAS)

Donald Schroeder, Independent Director

  • As the former CEO of TDL Group Corp. (Tim Horton’s), Don left his career as a practicing lawyer to join the TDL executive team
  • Don’s leadership with TDL includes mandates as CEO, General Counsel and CFO, among others
  • Don is an alumnus of the University of Western Ontario and York University

Roland Walton, Independent Director

  • Senior executive with experience across leading food service brands in Canada and US
  • Eighteen years with Tim Horton’s including three years as President, four years as COO and eight years as EVP Operations, Canada and U.S.
  • Previously in various operational management roles at Pizza Hut in both Canada and U.S.

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IR Contact

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PHONE
+1 (888) 833-1260

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