RemSleep Holdings Inc.
RemSleep Holdings Inc.
06/04/2026 | Press release | Distributed by Public on 06/04/2026 07:23
BOARD RESOLUTION OF REMSLEEP HOLDINGS, INC. (OTC: MSEZ) ADOPTED ON MAY 20, 2026 (Form 8-K)
BOARD RESOLUTION OF REMSLEEP HOLDINGS, INC. (OTC: MSEZ)
ADOPTED ON MAY 20, 2026
The undersigned, being all the directors of RemSleep Holdings, Inc. (OTC RMSL), hereby sign the following amended resolutions:
RESOLVED THAT:
| 1. | The board accepts the appointment of: |
Teresita Rubio on a position as a Treasurer and Chairman of the Board
Sanja Pekovic - President and CEO
Irina Veselinovic - Secretary
| 2. | The board accepts the resignation of: |
Jeffrey Todd Marshall on a position of a CEO
Anita L. Michaels on a position of a COO and Chairman
Roman Israel Wood on a position of a President, Treasurer, Secretary.
| 3. | The board acknowledge the Stock Purchase agreements between Roman Woods dated May 20, 2026 which concludes the sale of : |
3,600,000 Preferred C stock to 1000152403 ONTARIO INC - control
400,000 Preferred B to 1000152403 ONTARIO INC - control
4,000,000 Preferred A to 1000152403 ONTARIO INC - control
40,000,000 of Common Stock to Miro Zecevic,
and between
Anita L. Michaels and 1000152403 ONTARIO INC for all shares held, namely:
400,,000 Preferred C stock to 1000152403 ONTARIO INC - rule 144
100,000 Preferred B to 1000152403 ONTARIO INC- rule 144
1,000,000 Preferred A to 1000152403 ONTARIO INC- rule 144
10,000,000 of Common Stock to Miro Zecevic.
| 4. | The company will submit new application to OTC Markets to inform them about the change. |
| 5. | The Company will inform State and Transfer agent about this change. |
| Board Resolution | ||
| Page 1 of 2 |
| /s/ Anita L. Michaels | ||
| Anita L. Michaels, Leaving Chairman and COO | Date: May 20, 2026 | |
| /s/ Roman Israel Wood | ||
| Roman Israel Wood, Leaving President, Treasurer and Secretary | Date: May 20, 2026 | |
| /s/ Sanja Pekovic | ||
| Sanja Pekovic - Incoming President and CEO | Date: May 20, 2026 | |
| /s/ Teresita Rubio | ||
| Teresita Rubio, Treasurer and Chairman | Date: May 20, 2026 | |
| /s/ Irina Veselinovic | ||
| Irina Veselinovic - Secretary | Date: May 20, 2026 | |
| Board Resolution | ||
| Page 2 of 2 |
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