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Corporate Governance Principles

The Board of Directors (the “Board”) of AEON Global Health Corp. (the “Company”) is elected by the Company’s shareholders to oversee the management and conduct of the Company’s business

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Scientific Advisory Board

The Board of Directors (the “Board”) of AEON Global Health Corp. (the “Company”) is elected by the Company’s shareholders to oversee the management and conduct of the Company’s business

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Board Members

The Board of Directors (the “Board”) of AEON Global Health Corp. (the “Company”) is elected by the Company’s shareholders to oversee the management and conduct of the Company’s business

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Code Of Ethics

The Board of Directors (the “Board”) of AEON Global Health Corp. (the “Company”) is elected by the Company’s shareholders to oversee the management and conduct of the Company’s business

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Board Committees

The Board of Directors (the “Board”) of AEON Global Health Corp. (the “Company”) is elected by the Company’s shareholders to oversee the management and conduct of the Company’s business