Investor Presentaiton

Board of Directors vitalhub Dan Matlow - 30 years experience in technology field with focus on Health IT ■ Track record of building and growing enterprise software companies Strong sales, marketing, and investor relations skills ■ Proven ability to scale businesses and grow internationally Deep knowledge of the Healthcare IT marketplace Francis Shen ■ President of Shen Capital Corporation Former Chairman, Co-Chief Executive Officer and founder of Aastra Technologies Ltd. ■ He holds a Master and Bachelor of Applied Science both from the University of Toronto. ■ Mr. Shen is a board member of the Toronto General & Western Hospital Foundation, the Toronto International Film Festival, the ROM Board of Governors and NEXT Canada. He is also the co-chair of the Entrepreneurship Leadership Council, and the founder and sponsor of Start@UTIAS at the University of Toronto. Chris Schnarr ■ Mr. Schnarr has a combined 25 years of public company Board experience across NYSE, TSX and TSX Venture Exchange listed companies, as well as extensive audit and compensation committee experience. ■ Mr. Schnarr also serves on the Board of Directors of BioSteel Sports Nutrition Inc., Popreach Corporation (TSXV:POPR) and Stormcrow Holdings Corp. ■ He is a member of the Institute of Corporate Directors, a graduate of the Directors Education Program at the Rotman School of Business at the University of Toronto and holds the ICD.D designation. Roger Dent ■ Chief Executive and Director of Quinsam Capital Corporation ■ Former Portfolio Manager with Matrix Fund Management and Director of Research for CIBC World Markets ■ Mr. Dent is a director of AcuityAds Holdings Inc., Omni-Lite Industries Canada, Inc., Deveron UAS Corp., and California Nanotechnologies Corp. ■ He holds a Master of Business Administration from Harvard Business School and a Bachelor of Commerce from Queen's University. Barry Tissenbaum Retired former Senior Partner with Ernst & Young Currently serves on the Noranda Income Fund Board, and is Chairman of the Audit Committee Mr. Tissenbaum obtained his Chartered Accountant designation in Quebec in 1968 and in Ontario in 1974. He is a member of the Canadian Institute of Chartered Accountant and the Institute of Chartered Accountant of Ontario. Steve Garrington Former Executive Vice President InterSystems Inc. Based in Sydney Australia, Steve Garrington is a graduate of the Australian Institute of Directors (GAICD) ■ Mr. Garrington has previously served on public company boards in the UK, Australia and Canada, and has held leadership positions at several international software companies including; Misys, Torex, Ascribe, IBA Health, iSOFT and InterSystems. Tony Shen ■ Former Co-Chief Executive Officer, President and Chief Operating Officer at Aastra Technologies Limited. ■ He holds a Bachelor of Applied Science (Engineering Physics) from the University of Toronto. ■ He served on the board of Astra Technologies from 1996 to 2104 and subsequently, of Mital Networks Corporation until 2015. 21

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