Newpoint Financial Corp - FORM 8-K - EX-99.1 - EXHIBIT 99.1 MINUTES OF SPECIAL MEETING OF SHAREHOLDERS DATED FEBRUARY 9, 2021 - February 9, 2021

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EX-99.2 - EXHIBIT 99.2 MINUTES OF SPECIAL MEETING OF BOARD OF DIRECTORS DATED FEBRUARY 9, - Newpoint Financial Corpf8k020921_ex99z2.htm
8-K - FORM 8K CURRENT REPORT - Newpoint Financial Corpf8k020921_8k.htm

 

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

 

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