Zone Frontier Inc.

The audit committee of our board of directors has engaged TAAD, LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2025 and is seeking ratification of such selection by our stockholders at the Annual Meeting. TAAD, LLP has audited our financial statements since the fiscal year ended June 30, 2022. Representatives of TAAD, LLP are expected to be present at the Annual Meeting. They will have an opportunity to make a statement if they so desire and will be available to respond to appropriate questions.

Neither our governing documents nor Nevada law require stockholder ratification of the selection of TAAD, LLP as our independent registered public accounting firm. However, the audit committee is submitting the selection of TAAD, LLP to our stockholders for ratification as a matter of good corporate practice. If our stockholders fail to ratify the selection, the audit committee will reconsider whether or not to retain TAAD, LLP. Even if the selection is ratified, the audit committee in its discretion may direct the appointment of a different independent registered public accounting firm at any time during the year if they determine that such a change would be in the best interests of the Company and our stockholders.