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Ultimate Holdings Group, Inc.

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"Corporate Governance"

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UHGI Ultimate Holdings Group, Inc.

internal control over financial reporting. Item 9B. Other Information. None. - 7 - PART III Item 10. Directors, Executive Officers and Corporate … Governance. Each of our directors holds office until the next annual meeting of our stockholders or until his successor has been elected and qualified

5 Sep 24

1:24pm

UHGI Ultimate Holdings Group, Inc.

. Directors, Executive Officers and Corporate Governance. Each of our directors holds office until the next annual meeting of our stockholders or until

12 Oct 23

1:16pm

UHGI Ultimate Holdings Group, Inc.

Statement regarding change in majority of directors

of his positions held with Ultimate Holdings Group, Inc. -3- CORPORATE GOVERNANCE Family Relationships There are no family relationships among

UHGI Ultimate Holdings Group, Inc.

. Directors, Executive Officers and Corporate Governance. Each of our directors holds office until the next annual meeting of our stockholders or until his

UHGI Ultimate Holdings Group, Inc.

Registration of securities (amended)

Board of Directors does not believe that we require any corporate governance committees at this time. Our Board of Directors takes the position

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Registration of securities (amended)

Registration of securities

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