OKMIN RESOURCES INC
For the period ended Jun 30, 2024. Filed Oct 15, 2024.
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FY2024 · Filed Oct 15, 2024
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Item 15. EXHIBITS
| Exhibit No. | Exhibit Description |
| 3.1 | Articles of Incorporation of Okmin Resources, Inc. (incorporated by reference to Exhibit 3.1 to the Company’s Form 10-K Annual Report filed with the Securities and Exchange Commission on September 23, 2022). |
| 3.2 | Bylaws of Okmin Resources, Inc. (Incorporated by reference to the Form 10 Registration Statement filed with the Securities and Exchange Commission on December 29, 2021). |
| 3.3 | Certificate of Designation for Series A Convertible Preferred Stock of Okmin Resources, Inc. (Incorporated by reference to the Form 10 Registration Statement filed with the Securities and Exchange Commission on December 29, 2021). |
| 3.4 | Certificate of Amendment to Articles of Incorporation of Okmin Resources, Inc. (Incorporated by reference to the Form 10 Registration Statement filed with the Securities and Exchange Commission on December 29, 2021). |
| 4.1 | Form of Secured Convertible Loan Agreement by and between Roy Mansano MD APMC and Okmin Resources, Inc. dated November 17, 2021 (Incorporated by reference to the Form 10 Registration Statement filed with the Securities and Exchange Commission on December 29, 2021). |
| 10.1 | Joint Venture Agreement by and between Blackrock Energy, LLC and Okmin Resources, Inc. dated February 18, 2021 (Incorporated by reference to the Form 10 Registration Statement filed with the Securities and Exchange Commission on December 29, 2021). |
| 10.2 | Agreement for Vitt Lease by and between Earnest Ashlock, J&S McCoy Enterprises, LLC and Okmin Resources, Inc. dated July 1, 2021 (Incorporated by reference to the Form 10 Registration Statement filed with the Securities and Exchange Commission on December 29, 2021). |
| 10.3 | Joint Venture Agreement (West Sheppard Pool Field) by and between Blackrock Energy, LLC and Okmin Resources, Inc. dated November 29, 2021 (Incorporated by reference to the Form 10 Registration Statement filed with the Securities and Exchange Commission on December 29, 2021). |
| 10.4 | Joint Venture Agreement (Pushmataha) by and between Blackrock Energy, LLC and Okmin Resources, Inc. dated November 29, 2021 (Incorporated by reference to the Form 10/A Registration Statement filed with the Securities and Exchange Commission on February 10, 2022). |
| 31.1* | Certification of Chief Executive Officer pursuant to Rule 13a-14(a) or Rule 15d-14(a) as adopted pursuant to Section 302 of the Sarbanes-Oxley Act of 2002. |
| 31.2* | Certification of Chief Financial Officer pursuant to Rule 13a-14(a) or Rule 15d-14(a) as adopted pursuant to Section 302 of the Sarbanes-Oxley Act of 2002. |
| 32.1* | Certification of Chief Executive Officer pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002. |
| 32.2* | Certification of Chief Financial Officer pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002. |
| * Filed herewith | |
|---|---|
SIGNATURES
Pursuant to the requirements of Section 13 or 15(d) of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
Date: October 15, 2024
| Okmin Resources, Inc. | |
| By: | /s/ Jonathan Herzog |
| Jonathan Herzog | |
| President, Chief Executive Officer and Chief Financial Officer |
Pursuant to the requirements of the Securities Exchange Act of 1934, this report has been signed below by the following persons on behalf of the registrant and in the capacities and on the dates indicated.
| Signature | Title | Date |
|---|---|---|
| /s/ Jonathan Herzog | President, Chief Executive Officer, Chief Financial Officer and Director (Principal Executive Officer, Principal Financial Officer and Principal Accounting Officer) | October 15, 2024 |
| Jonathan Herzog | ||
POWER OF ATTORNEY
Know all persons by these presents that each individual whose signature appears below constitutes and appoints Jonathan Herzog, our Chief Executive Officer and Chief Financial Officer as a true and lawful attorney-in-fact and agent, with full power of substitution and re-substitution, for him and in his name, place and stead, in any and all capacities, to (i) act on, sign and file with the Securities and Exchange Commission any and all amendments to this Report together with all schedules and exhibits thereto, (ii) act on, sign and file with the Securities and Exchange Commission any and all exhibits to this Report and any and all exhibits and schedules thereto, (iii) act on, sign and file any and all such certificates, notices, communications, reports, instruments, agreements and other documents as may be necessary or appropriate in connection therewith and (iv) take any and all such actions which may be necessary or appropriate in connection therewith, granting unto such agent, proxy and attorney-in-fact, full power and authority to do and perform each and every act and thing necessary or appropriate to be done, as fully for all intents and purposes as he might or could do in person, and hereby approving, ratifying and confirming all that such agent, proxy and attorney-in-fact, or any of his or their substitute or substitutes may lawfully do or cause to be done by virtue hereof.
Pursuant to the requirements of the Securities Exchange Act of 1934, this report has been signed below by the following persons on behalf of the registrant and in the capacities and on the dates indicated.
| Signature | Title | Date |
|---|---|---|
| /s/ Jonathan Herzog | Chief Executive Officer, Chief Financial Officer and Director | October 15, 2024 |
| Jonathan Herzog | (Principal Executive Officer and Principal Financial Officer and Principal Accounting Officer) |
INDEX TO FINANCIAL STATEMENTS
| Page(s) | |
| Report of Independent Registered Public Accounting Firm | F-2 |
|---|---|
| Consolidated Balance Sheets – As of June 30, 2024 and 2023 | F-3 |
| Consolidated Statements of Operations – For the Years Ended June 30, 2024 and June 30, 2023 | F-4 |
| Consolidated Statements of Changes in Stockholders’ Equity (Deficit) – For the Years Ended June 30, 2024 and June 30, 2023 | F-5 |
| Consolidated Statements of Cash Flows – For the Years Ended June 30, 2024 and June 30, 2023 | F-6 |
| Notes to Financial Statements | F-7 |
VICTOR MOKUOLU, CPA PLLC Accounting | Advisory | Assurance & Audit | Tax
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