Effective November 15, 2018, the Board of Directors of Vitality Biopharma, Inc. increased the size of the Board from three (3) to five (5) directors and appointed Edward Feighan and Michael Cavanaugh as directors to fill the vacancies on the Board created by the increase in the size of the Board, each to serve until the next annual meeting of the Company’s stockholders and thereafter until his respective successor has been duly elected and qualified, or until his earlier resignation or removal. The Board has determined that both Mr. Feighan and Mr. Cavanaugh are “independent” as contemplated by governing laws and applicable regulations, including Rule 10A-3 under the Securities Exchange Act of 1934, as amended (the “Exchange Act”). Mr. Cavanaugh was appointed to the Audit Committee, the Compensation Committee and the Nomination and Corporate Governance Committee of the Board. Mr. Feighan was appointed as Chairman of the Board, replacing Dr. Avtar Dhillon, and to the Compensation Committee and the Nomination and Corporate Governance Committee of the Board. In connection with the appointments of Mr. Cavanaugh and Mr. Feighan, Dr. Anthony Maida, an existing member of the Board, was also appointed as the Chairman of the Audit Committee of the Board.
Mr. Feighan is currently the Chairman and CEO of Covius LLC, a privately-held firm providing a range of services to the mortgage securitization industry. Mr. Cavanaugh is currently the Chief Investment Officer of Tower 1, an investment firm focused on private and public investments in a variety of industries.
Range Impact, Inc. is focused on improving the health and wellness of people and the planet through innovative approach to impact investing. It owns and operates various complementary operating businesses focused on developing long-term solutions to environmental, social and health challenges, with a particular focus on acquiring, reclaiming and repurposing mine sites and other undervalued land. Its segments include Range Reclaim, Range Water, Range Security, Drug Development and Range Land. Range Reclaim segment provides land reclamation, water restoration and environmental consulting services to mining and non-mining companies throughout Appalachia. Range Water segment operates biochar product development and water solutions business. Range Security segment offers security services on mine land being reclaimed and repurposed for non-fossil fuel uses. Range Land is focused on acquiring former mine lands with the goal of reclaiming and repurposing the sites for non-fossil fuel uses.
RANGE IMPACT, INC. 
