Company: OKMN
Filing Date: 2025-09-29
Form Type: 10-K
Source: 0001079973-25-001512
Chunk: 350

Company: OKMIN RESOURCES, INC.
Filing Date: 2025-09-29
Form: 10-K
Item: Item 12
Chunk 350
---
 Committee Pre-Approval Of Audit
And Permissible Non-Audit Services Of Independent Auditors

The Company currently does not have a designated Audit
Committee, and accordingly, the Company’s Board of Directors’ policy is to pre-approve all audit and permissible non-audit
services provided by the independent auditors. These services may include audit services, audit-related services, tax services and other
services. Pre-approval is generally provided for up to one year and any pre-approval is detailed as to the particular service or category
of services and is generally subject to a specific budget. The independent auditors and management are required to periodically report
to the Company’s Board of Directors regarding the extent of services provided by the independent auditors in accordance with this
pre-approval, and the fees for the services performed to date. The Board of Directors may also pre-approve particular services on a case-by-case
basis.

ITEM 15. EXHIBITS

    Exhibit No.
     
    Exhibit Description

    3.1
     
    Articles of Incorporation of Okmin Resources, Inc. (incorporated by reference to Exhibit 3.1 to the Company’s Form 10-K Annual Report filed with the Securities and Exchange Commission on September 23, 2022).

    3.2
     
    Bylaws of Okmin Resources, Inc. (Incorporated by reference to the Form 10 Registration Statement filed with the Securities and Exchange Commission on December 29, 2021).

    3.3
     
    Certificate of Designation for Series A Convertible Preferred Stock of Okmin Resources, Inc. (Incorporated by reference to the Form 10 Registration Statement filed with the Securities and Exchange Commission on December 29, 2021).

    3.4
     
    Certificate of Amendment to Articles of Incorporation of Okmin Resources, Inc. (Incorporated by reference to the Form 10 Registration Statement filed with the Securities and Exchange Commission on December 29, 2021).

    4.1
     
    Form of Secured Convertible Loan Agreement by and between Roy Mansano MD APMC and Okmin Resources, Inc. dated November 17, 2021 (Incorporated by reference to the Form 10 Registration Statement filed with the Securities and Exchange Commission on December 29, 2021).

    10.1
     
    Joint Venture Agreement by and between Blackrock Energy