Holding, Inc., a Delaware corporation, is a holding company. Through three wholly-owned subsidiaries, MIT distributes wholesale
pharmaceuticals, administers intravenous infusions, operates an ambulatory center where therapies are administered and sells and
rents home medical equipment.
Medical Infusion Technologies, Inc. was incorporated
in November 1991 in the state of Georgia. On July 6, 2006, an agreement and plan of merger was made between MIT Holding, Inc.,
a Delaware corporation, Medical Infusion Technologies, Inc., and MIT Acquisition A, Inc. By this agreement, MIT Holding, Inc. became
the parent company and Medical Infusion Technologies, Inc. and MIT Ambulatory Care Center, Inc., wholly-owned subsidiaries.
MIT Holding, Inc. Merger with Convention All
Our company was formerly known as Convention All
Holdings, Inc. and, on May 2, 2007, we acquired a 100% ownership interest in MIT Holding, Inc. through a merger of MIT Holding,
Inc. with and into MIT CVAH Acquisition Corp, a newly formed Delaware corporation and wholly-owned subsidiary, in exchange for
32,886,779 shares of our common stock. Simultaneously with the Merger, the company formerly known as MIT Holding, Inc. changed
its name to Medical Infusion Group, Inc., and we changed our name to MIT Holding, Inc. As a result of the Merger, we now own 100%
of Medical Infusion Group, Inc., a Delaware corporation, which, in turn, continues to own 100% of the issued and outstanding shares
of capital stock of MIT Ambulatory Care Center, Inc., a Georgia corporation (Ambulatory), Medical Infusion Technologies,
Inc., a Georgia corporation (Infusion) and MIT International Distribution, Inc., a Delaware corporation (MIT