Carebook Technologies Inc. announced that technology executive Josh Blair has resigned as a director of the Company, in order to focus on his other roles as an executive or board member of several private and public Canadian and global businesses. Josh's resignation will be effective immediately. Carebook wishes to thank Josh for his contributions to Carebook's Board of Directors and its Audit Committee since his initial appointment in October 1, 2020.

The directors of the Company have appointed Mr. Domenic Pilla to succeed Mr. Blair as a director of the Company. In recent years, Mr. Pilla led McKesson Canada (a wholly-owned subsidiary of McKesson Corporation), serving as Chief Executive Officer from 2016 to 2020. He also acted as President and Chief Executive Officer of Shoppers Drug Mart Corporation from 2011 to 2015.

Prior to that, Mr. Pilla held various leadership positions with McKesson Canada, RNG Group Inc., and Petro-Canada. Mr. Pilla graduated from McGill University with a Bachelor of Engineering in Chemical Engineering. Alasdair Younie, who has been a director of the Company since November 2021, has also been appointed as a member of the Audit Committee of the Board instead of Mr. Blair.

Mr. Younie is a director of ICM Limited, a joint manager of UIL Limited, a London Stock Exchange listed investment company. He currently serves as a Director for Allectus Capital Limited, West Hamilton Holdings Limited, and Somers Limited, where he also oversees operations. He previously worked within the corporate finance division at Arbuthnot Securities Limited in London.

Mr. Younie is a graduate of Bristol University, and a Member of the Institute of Chartered Accountants in England and Wales.