Exhibit 99.1
RESOLUTION OF THE
SHAREHOLDERS OF
Fuss Brands Corp.
DATED
January 10, 2024
IN ATTENDANCE: Daniel Hirsch, Cheskel Meisels, representing 50.28% of Voting Rights
We, being all the shareholders of Fuss Brands Corp. (the ‘Board’), a Corporation organized and existing under the laws of the State of Nevada under Entity Number C6679-1988 (the “Company”), hereby consent to the adoption of the following resolutions:
APPOINTMENT OF DIRECTOR
IT WAS NOTED, that Cheskel Meisels had indicated his willingness to act as Director of the Company.
IT WAS THEREFORE RESOLVED that Cheskel Meisels be and is hereby appointed as Director of the Company with effect from January 10, 2024.
FURTHER RESOVED, that Daniel Hirsch is hereby authorized to do and perform any and all such acts, including execution of any and all documents and certificates, as said person shall deem necessary or advisable, to carry out the purposes of the foregoing resolutions.
/s/ Daniel Hirsch | /s/ Cheskel Meisels | |
Daniel Hirsch | Cheskel Meisels |