Core AI Holdings, Inc.

ITEM 16B. CODE OF ETHICS

We have adopted a written “Code of Ethical Conduct” of ethics that applies to all of our directors, officers and employees as well as other persons performing functions on our behalf, such as consultants. Our Code of Ethical Conduct” is posted on our website at is www.coregaming.co**. [CONFIRM]** Information contained on, or that can be accessed through, our website does not constitute a part of this Annual Report and is not incorporated by reference herein. If we make any amendment to the Code of Ethical Conduct or grant any waivers, including any implicit waiver, from a provision of the code, we will disclose the nature of such amendment or waiver on our website to the extent required by the rules and regulations of the SEC including the instructions to Item 12B. of Form 20-F. We have not granted any waivers under our Code of Ethical Conduct.