Provision Holding, Inc. announced the appointment of Vince Burke as an independent director to the Company's Board of Directors. This appointment increases the size of Provision's Board to four members, and the Company is actively engaged towards further expanding its board to five members, as previously disclosed. Mr. Burke is currently a partner in the BGJ Group, a global consultancy company focused on the supermarket, mass retail, convenience, drug and specialty channels. He has more than 37 years of experience in the mass and specialty retail industry, developing relationships with the leadership teams at many of the most respected retailers in the country. Prior to joining the BGJ Group, Mr. Burke spent 34 years with Hallmark Cards, the world's leading social expression company.