EX-10.2 — ex10_2.htm
Nano Mobile Healthcare, Inc.
UNANIMOUS WRITTEN CONSENT OF THE MEMBERS OF THE BOARD OF DIRECTORS OF NANO MOBILE HEALTHCARE, INC.
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The undersigned, constituting all of members of the Board of Directors (the “Board”) of Nano Mobile Healthcare, Inc., a Delaware Corporation (the “Corporation”), by written consent pursuant to the authority contained in the corporate laws of the State of Nevada and without the formality of convening a meeting, do hereby adopt the following resolutions by unanimous written consent in accordance with Section 78.320 of the Nevada Revised Statute, to be effective as of the 29th day of July 2026.
WHEREAS, the Board believes that it is in the best interests of the Corporation to appoint new directors, a new CEO, and a new Chairman, Secretary, and Treasurer.
WHEREAS, the Board believes that it is in the best interests of the Corporation to elect and appoint the following persons to the listed positions below.
NOW THEREFORE,
BE IT RESOLVED, that the Corporation is hereby authorized to appoint the following persons to the positions listed below:
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