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BOARD RESOLUTION OF SPORTSQUEST, INC. (OTC SPQS)
ADOPTED ON JULY7, 2022
The following board resolutions passed by a unanimous vote of the board and majority shareholders of Sports Quest (OTC: SPQS) resolved that:
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The Board accepts the resignation of Kathryn Gavin from the position of Interim
CEO - Kathryn Gavin will remain in the capacity of the independent advisor of SPQS
- The board accepts appointment of Irina Veselinovic on the position of an Interim CEO. Ms. Veselinovic will remain on the position as a COO of the SPQS.
- Effective immediately the services of Continental Stock transfer agent are terminated.
- Effective immediately the board has selected Empire Stock Transfer as its new transfer agent and service provider.
_______________________
By: ZoranCvetojevic Chairman of the board
(For security reasons signature on file with the issuer)
Board Resolution
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SportsQuest Inc. published this content on 08 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 08 July 2022 17:03:01 UTC.