Small Pharma Inc. announced that Ms. Lyne Fortin has been appointed non-executive independent chair of the board of directors of the Company. She will hold office as Chair of the Board until the next annual meeting of shareholders, or until her successor has been elected or appointed. Ms. Fortin has served as a director of the Company since April 29, 2021 and will continue to serve in her roles as chair of the Compensation Committee and the Corporate Governance and Nominating Committee and as a member of the Audit Committee.