iMine Corporation on November 4, 2021, the Board of Directors expanded the size of the Board to three members and appointed Francis Pittilloni and Yolanda Goodell to fill the vacancies created by such increase, effective on November 4, 2021. Each director has accepted the appointment and will hold office until the next annual meeting of the shareholders and until their successor is duly elected and qualified, or until their earlier death, resignation, or removal.