NeuPath Health Inc. announced updates to the Company's Board of Directors that will continue to support the Company's leadership team in executing the strategic growth plan. Effective October 19, 2022, Daniel Chicoine has accepted the role of Chair of the Company's Board of Directors, replacing Dianne Carmichael who stepped away for health reasons on September 30, 2022. In addition to the new responsibilities, Mr. Chicoine - as an independent director - will continue to serve as Chair of the Audit Committee and member of the Compensation, Nomination and Corporate Governance Committee.

In addition to Mr. Chicoine's appointment to Chair of the Board of Directors, Grishanth Ram resigned from the Board of Directors and all roles with the Company effective today. Mr. Ram is a co-founder of InMedic Creative Medicine, which was acquired by the Company in 2018. Mr. Ram joined the NeuPath Board of Directors in June 2020, when the Company became a reporting issuer.

Mr. Chicoine is currently the Chairman of Crescita Therapeutics Inc. and a Director on the Board of Directors of Miravo Healthcare. Mr. Chicoine served as Nuvo's Chairman and Co-CEO and was actively involved in its day-to-day operations from 2004 to 2016 when Crescita became a reporting issuer following the reorganization of Nuvo Research into two separate publicly traded entities, Crescita and Nuvo Pharmaceuticals Inc. Prior to 2004, Mr. Chicoine held various senior executive positions at the Magna International group of companies, including President and Chief Executive Officer and Chief Financial Officer, and was the President of PowerCart Systems Inc., a Markham-based private company that designs and manufactures battery-equipped workstations that power devices with wireless communication capability. Mr. Chicoine is a graduate of the University of Toronto in commerce and is a Chartered Professional Accountant.