On December 5, 2018, Michael J. Poelking, who served as the Chief Financial Officer and Treasurer of Aeon Global Health Corp. (the Company) since September 11, 2017, informed the Company that he resigned his position of Chief Financial Officer and Treasurer of the Company, and all affiliated companies, effective immediately. On December 6, 2018, the Company appointed Hanif A. Roshan, who currently serves as its Chief Executive Officer and Chairman of the Board, as its interim Chief Financial Officer and principal accounting officer, effective immediately.

Mr. Roshan shall serve in this capacity until such time as the Company appoints a new Chief Financial Officer. Mr. Roshan has served as the Company's Chief Executive Officer since August 7, 2016 and will continue in this role.