Investor Overview

Alternate Health assembled a team of industry experts to maintain a complex and integrated technology platform to attract and satisfy the needs of our highly targeted audience.

Share Structure

Alternate Health Corp. is rapidly building shareholder value through growth, technological advances, and acquisitions.


Stock Symbol: AHG

Exchange: CSE

Share Structure as of March 23, 2017.

Issued & Outstanding*: 51,067,961

Outstanding Options: 1,800,000

Outstanding Warrants: 361,250

Expires Price
31,250 September 21, 2017 $1.50
150,000 October 11, 2017 $1.50
180,000 July 8, 2018 $1.00

Fully Diluted: 53,229,211

* Shares Remaining in Escrow: 13,766,738


Corporate Governance

Alternate Health Corp. has established a set of corporate governance guidelines to promote the effective functioning of the Board of Directors and its Committees and to set forth a common set of expectations as to how the Board should manage its affairs and perform its responsibilities. The Company's Directors and Officers believe that quality Corporate Governance practices are fundamental in ensuring effective supervision of the Company, and providing the Company's shareholders with information on how the Company manages its investment.

We comply with corporate governance and disclosure standards regulated in Canada. We believe that practicing relevant and timely disclosure, and maintaining communication with all of our shareholders will continue to encourage confidence in our business practices.

The Company currently has one Committee that assist the Board with its overall responsibilities. The Audit Committee is required by the Company's governing statute and its regulators, and has a charter outlining what the Board expects of it, and generally a policy which outlines its main responsibilities.


Audit Committee

The Company's Audit Committee and its membership is as follows:


Jim Griffiths(Chair)

James Tykoliz

Adam Desmond


The Audit Committee assists the Board in overseeing the Company's financial controls and reporting. The Audit Committee also monitors whether the Company complies with financial covenants and legal and regulatory requirements governing financial disclosure matters and financial risk management. Messrs. Tykoliz and Macartney are considered "independent" as that term is defined in Multilateral Instrument 52-110 – Audit Committees. Also, all of the Audit Committee members are "financially literate" as defined in Multilateral Instrument 52-110 – Audit Committees. More...

Insider Trading Policy

Code of Conduct

Audit Committee Charter

Financial Statements

DATE

FINANCIAL STATEMENTS

MD&A

September 30, 2016

Third Quarter Report

June 30, 2016

Second Quarter Report

March 31, 2016

First Quarter Report

December 31, 2015

Year End Report

September 30, 2015

Third Quarter Report

June 30, 2015

Second Quarter Report

March 31, 2015

First Quarter Report

December 31, 2014

Year End Report

Corporate Directory

Head Office

Alternate Health Corp.
460 – 2745 North Dallas Parkway
Plano, Texas, USA, 75035
Phone: 214.883.4459
Email: m.english@alternatehealth.ca

Registered and Records Office

Alternate Health Corp.
309 – 1485 6th Ave W.
Vancouver, BC, V6H4G1, Canada
Phone: 604.569.4969
Toll free: 1.855.569.4969
Fax: 604.736.8254
Email: m.oneill@alternatehealth.ca

Investor Relations

Finsbury
Contact: Graham Buck
Phone: 646.805.2024
Email: Graham.Buck@finsbury.com

Auditor

Scarrow Yurman & Co, Chartered Professional Accountants
445 Apple Creek Blvd.,Suite 223
Markham, ON, L3R 9X7, Canada

Legal Counsel

Miller Thomson LLP
Robson Court, Suite 400
725 Granville Street
Vancouver, BC, V7Y1G5, Canada

Transfer Agent and Registrar

Computershare Investor Services Inc.
510 Burrard Street
Vancouver, BC, V6C 3B9, Canada