BOARD RESOLUTION OF SPORTSQUEST, INC. (OTC SPQS)

ADOPTED ON JULY 7, 2022

The undersigned, being all the directors of SPORTSQUEST, INC. (OTC SPQS), hereby sign the following resolution:

RESOLVED THAT:

The board accepts the appointment of independent director, namely:

Kathryn Gavin - as independent director for the company

ZoranCvetojevic - Chairman

(For security reasons signature on file with the issuer)

Board Resolution Page 1 of 1

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SportsQuest Inc. published this content on 08 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 08 July 2022 16:53:01 UTC.