Liberty Health Sciences Inc. announced the appointment of Ian McKinnon and John Hick to its Board of Directors. Mr. McKinnon will assume the role of Chairman of the Board. Vic Neufeld and John Cervini, who had previously announced they would resign from the Company's Board of Directors as of January 31, 2019, accelerated their resignations to be effective January 18, 2019, and Mr. Hick's and Mr. McKinnon's appointments are both effective as of such date. Mr. Hick is a seasoned leader and independent corporate director, who has been at the helm of several different companies and has his own private consulting company. Previously, Mr. Hick was on the board of First Uranium and served as Lead Independent Director from May 2010 to September 2012 during its restructuring. He was President, Chief Executive Officer and a director of Medoro Resources Ltd. from October 2009 to September 2010. Prior thereto, he held senior management and/or director positions with a number of publicly listed companies, mainly in the mining sector. Currently, Mr. Hick serves as a director of Diamond Estates Wines & Spirits Ltd., Eurotin Inc., LSC Lithium Corp., Mako Mining Corp., Quebec Precious Metals Corp., Samco Gold Ltd., and Sphinx Resources Ltd. Mr. McKinnon is an experienced CEO and independent board member with more than 30 years of experience leading international technology companies. Between 1995 and 2007, Mr. McKinnon was President, Chief Executive Officer and a member of the Board of Directors of Promis Systems Corporation Ltd. and Certicom Corp. Previously, he was a member of the Board of Directors of Constellation Software Inc., Smart Technologies and Allstream, in addition to Adeptron and Vendtek Systems. He currently sits on the boards of Quarterhill and is chair of privately owned Messagepoint.