MEETING MINUTES DATED MARCH 30, 2026
Jaovi Inc.
JAOVI INC.
(the “Corporation”)
Minutes of a Meeting of the Directors of The Company Held on March 30, 2026
at Coopemangle Los Delfines Casa 94, Puerto Cortes de Osa, Puntarenas, 60504, Costa Rica
Present: Jorge Alberto Oviedo Mora
Jorge Alberto Oviedo Mora took the chair and acted as the Recording Secretary of the Meeting.
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Issuance of Shares
WHEREAS, the Corporation is authorized to issue shares of its capital stock pursuant to its Articles of Incorporation;
WHEREAS the subscriber has agreed to subscribe for and has paid for shares of common stock in the capital of the Company;
UPON MOTION, IT WAS RESOLVED that 2,000,000 shares of common stock in the capital of the Company subscribed for as follows at a price of $0.0001 per share be issued as fully paid and non-assessable to the subscriber:
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