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Filing tables
Filing exhibits
- S-1 IPO registration
- 3.1 Articles of Incorporation of the Registrant, As Currently In Effect
- 3.2 Certificate of Amendment to the Articles of Incorporation of the Registrant
- 3.3 Bylaws of the Registrant, As Currently In Effect
- 5.1 Opinion of Flangas Law Group
- 10.1 Form of Indemnification Agreement
- 10.2 Form of Employment Agreement Between the Registrant and Executive Officers
- 10.3 Lease Agreement, Effective As of February 16, 2021, Between American Bear Logistics Corp. and Prologis Targeted U.S. Logistics Fund, L.P
- 10.4 Southlake Business Park Office/warehouse Lease Agreement, Dated As of January 11, 2021, Between American Bear Logistics Corp. and Southlake Industrial, L.P
- 10.5 Warehouse Storage and Service Agreement, Effective As of January 23, 2023, Between American Bear
- 21.1 List of Subsidiaries of the Registrant
- 23.1 Consent of ZH Cpa, LLC
- 99.1 Consent of Yiye Zhou
- 99.2 Consent of Zhengyi (Janice) Fang
- 99.3 Consent of Cynthia Vuong
- 99.4 Consent of Shuai Li
- EX-FILING FEES Filing Fee Table
Associated filings
LSH similar filings
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Exhibit 99.1
October 30, 2023
Lakeside Holding Limited
1475 Thorndale Ave, Suite A,
Itasca, IL 60143
Ladies and Gentlemen:
Pursuant to Rule 438 under the Securities Act of 1933, as amended, I hereby consent to the references to my name in the Registration Statement on Form S-1 (the “Registration Statement”) of Lakeside Holding Limited (the “Company”) and any amendments thereto, which indicate that I have accepted the nomination to become a director of the Company. I further agree that immediately upon the United States Securities and Exchange Commission’s declaration of effectiveness of the Registration Statement, I will serve as a member of the board of directors of the Company.
Sincerely yours, | ||
/s/ Yiye Zhou | ||
Name: | Yiye Zhou |