Shiny Health & Wellness Corp. - Governance

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

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

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

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)

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

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.

Board of Directors