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Filing exhibits
- S-1 IPO registration
- 10.14 8% Convertible Secured Redeemable Note
- 23.1 Consent of Independent Registered Public Accounting Firm
- 99.1 Consent of Gillard B. Johnson, III (Director Nominee)
- 99.2 Consent of Cathy Pennington (Director Nominee)
- 99.3 Consent of L. Jack Staley (Director Nominee)
- EX-FILING FEES Calculation of Filing Fee Tables
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Associated filings
- 5 Apr 24 S-1/A IPO registration (amended)
- 3 Aug 23 S-1/A IPO registration (amended)
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19 Jul 23 S-1 IPO registration
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Exhibit 99.1
July 19, 2023
Cardiff Lexington Corporation
3753 Howard Hughes Pkwy, Suite 200-876
Las Vegas, NV 89169
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 of Cardiff Lexington Corporation (the “Company”), and any amendments thereto, which indicate that I have accepted the nomination to become a director of the Company.
Sincerely yours,
/s/ Gillard B. Johnson, III |
Gillard B. Johnson, III |