Company: OKMN
Filing Date: 2025-09-29
Form Type: 10-K
Source: 0001079973-25-001512
Chunk: 185

Company: OKMIN RESOURCES, INC.
Filing Date: 2025-09-29
Form: 10-K
Item: Item 1B
Chunk 185
---
,
which oversees multiple community centers and many charitable and social service programs. Additionally, during this time, Mr. Herzog
has been self-employed as a corporate and investor relations consultant for both private and public companies. From 2015 to 2016,
Mr. Herzog served as President and a Director of Intelligent Buying, Inc (now known as Sentient Brands Holdings). From
1995 to 1999, Mr. Herzog was a licensed Securities Dealer and Designated Trading Representative at Bell Securities Limited (now known
as Bell Potter Securities), a member firm of the Australian Stock Exchange. In 2002, Mr. Herzog relocated to the United States and served
as the President of Avenue Energy, Inc., achieving the transition from newly formed oil and gas exploration company to an oil producer
in 2003. Mr. Herzog also served as a Director on the Board of various other companies, including: Avenue Group and its subsidiary companies,
Bickhams Media and VideoDome Networks, which were acquired by ROO Group, Inc in 2004. In more recent years, Mr. Herzog also served as
a strategic advisor to investment group Morzev in the formation of USA Rare Earth (Nasdaq: USAR). Mr. Herzog was a Fellow of the Australian
Institute of Company Directors from 1993 to 2011. Mr. Herzog holds a Bachelors Degree in Economics from Monash University in Melbourne,
Australia.

27 

Shmuel “Samuel”
Naparstek -  In July, 2024, the Board appointed Shmuel “Samuel”  J.  Naparstek to serve on the Board
filling a vacancy after Tom Lapinski’s retirement. Mr. Naparstek has built a global network of investors, innovators and philanthropists,
and has served as a Corporate Consultant to Okmin Resources since January 2021. Since 2002, Mr. Naparstek has been engaged in various
consulting roles with private and public companies. Mr. Naparstek has been a board member of Perfectomundo Inc. since September 2018,
and has been instrumental in building and growing a variety of their new tequila brands in the marketplace. Prior to 2002, Mr. Naparstek
was a principal executive of a network of non-profit organizations focused on religious, educational and social service activities.
He continues to be