EX-99.1
Newpoint Financial Corp.
MINUTES OF THE SPECIAL MEETING OF SHAREHOLDERS
Pursuant to Notice the Special Meeting of Shareholders was called to elect the Board of Directors. A quorum of Shareholders were present.
1.Election of Directors. After discussion and nominations, upon motion duly made, seconded, and unanimously carried, it was confirmed:
RESOLVED: The following persons are confirmed as elected to the offices set forth opposite their respective names:
Office |
| Name |
Chairman of the Board |
| Keith Beekmeyer |
Director |
| Andrew Bye |
Director |
| Gary Shirshac |
There being no further business, this Special Meeting of Shareholders was, on motion duly made and seconded, adjourned.
DATED: February 9, 2021
/s/ Keith Beekmeyer |
Keith Beekmeyer, Chairman of the Board |
