Optimi Health Corp.·CSE: OPTI·OTCQX: OPTHF
Princeton, British Columbia

Governance.

Optimi Health Corp. is a British Columbia corporation with securities listed on the Canadian Securities Exchange (CSE: OPTI) and quoted on the OTCQX Best Market (OTCQX: OPTHF).

01Board of directors
JJ Wilson
Chairman of the Board
Since 2022
Dane Stevens
Director, Chief Executive Officer
Since 2020
Jacob Safarik
Director, Chief Financial Officer
Since 2020
Bryan Safarik
Director, Chief Operating Officer
Since 2020
02Committees

  • Audit Committee

    JJ Wilson (Chair), Jacob Safarik

    Oversees financial reporting, the external auditor relationship, and internal controls.

  • Compensation Committee

    JJ Wilson (Chair), Bryan Safarik

    Reviews executive compensation, director compensation, and the Company's equity-incentive plans.

  • Nominating & Governance Committee

    JJ Wilson (Chair), Dane Stevens

    Evaluates board composition, recommends director nominees, and monitors governance practices.

03Charters & policies