Exhibit 99.1
DIRECTORS RESOLUTIONS
OF
SOUL BIOTECHNOLOGY CORPORATION
(the “Company”)
WHEREAS:
A. | David Lazar has consented to step down as Chief Executive Officer, Chief Financial Officer, Treasurer, Secretary and remain as a Member of the Board of Directors of the Company. |
B. | Rachel Martinuik has consented to act as the new CEO, CFO, Treasurer, and a Member of the Board of Directors of the Company. |
C. | Nichol Martinuik has consented to act as the new President, Secretary, and a Member of the Board of Directors of the Company. |
BE IT RESOLVED THAT:
D. | David Lazar stepped down as Chief Executive Officer, Chief Financial Officer, Treasurer, Secretary and as a Member of the Board of Directors of the Company. |
E. | Rachel Martinuik shall act as the new CEO, CFO, Treasurer, and a Member of the Board of Directors of the Company. |
F. | Nichol Martinuik shall act as the new President, Secretary, and a Member of the Board of Directors of the Company. |
Effective date: March 13, 2023
/s/ David Lazar | |
David Lazar | |
/s/ Rachel Martinuik | |
Rachel Martinuik | |
/s/ Nichol Martinuik | |
Nichol Martinuik |