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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:

  1. The Board accepts the resignation of Kathryn Gavin from the position of Interim
    CEO
  2. Kathryn Gavin will remain in the capacity of the independent advisor of SPQS
  3. 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.
  4. Effective immediately the services of Continental Stock transfer agent are terminated.
  5. 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.