The Board resolution dated July 12, 2022, the BOD of Globalmind Capital Securities Corporation approved the following contents:

1. Approved the cancellation of fractional shares of 01 share.
2. Approved the cancellation of unsold shares of 49.999.999 shares.
3. Approved the ending date of stock offering to existing shareholders for increasing charter capital in 2022 is July 11, 2022.