Effective May 12, 2021, Panamera Healthcare Corporation's shareholders representing 77% of the then issued and outstanding shares of the Company’s Common Stock by Waiver and Consent, elected T. Benjamin Jennings, Stanley F. Wilson and Christopher N. Barakat to Panamera’s Board of Directors to serve until the next annual meeting and/or such time as their successors are duly elected. On May 14, 2021, the board of directors by unanimous written consent elected T. Benjamin Jennings Chairman of the Board and appointed him President and appointed Stanley F. Wilson as Secretary and General Counsel. T. BENJAMIN JENNINGS: Currently serving as Chairman of the Board, CEO, and President of Panamera Healthcare Corporation. Mr. Jennings is a proven leader in environmental services, FMCG, real estate, innovative technology for healthcare systems, and investment banking. During his tenure as an investment banker, he developed an acumen for raising capital and creating meaningful value through hundreds of mergers and acquisitions and the integration of those businesses. STANLEY F WILSON: Mr. Wilson is corporate executive as well as an M&A securities attorney whose legal and business career has placed primary emphasis in business combinations involving small cap publicly traded companies across a wide range of industries including oil and gas; fuel trading, marketing and recycling; telecommunications; specialty finance, insurance and retail automotive. This specialization has taken many forms including numerous going-public transactions, serving as President and General Counsel to multiple publicly traded holding companies trading on NASDAQ, OTCBB and the Pink Sheets, as well as legal counsel to new car dealerships, general counsel to statewide automotive dealer associations, automotive trade association executive, and CEO of sub-prime automotive finance companies both public and privately held. CHRISTOPHER N. BARAKAT: Mr. Barakat is an accomplished senior executive who helps companies shape ideas into revenue producing assets. Graduating Western Sydney University in Sport and Exercise Science, Mr. Barakat joined Pfizer, Device Technologies and Informa working in sales and management throughout Australia and Asia.