Company: LSEB
Filing Date: 2025-07-15
Form Type: 10-K
Source: 0001199835-25-000233
Chunk: 197

Company: LSEB Creative Corp.
Filing Date: 2025-07-15
Form: 10-K
Item: Item 1B
Chunk 197
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B Creative Corp. Jordan brings
over thirty years of experience in sales, financial consulting, and investor and client relations to the LSEB team. Jordan has an extensive
background in finance and business development, and he has worked as an independent consultant for various publicly traded companies
responsible for initiating new business and developing long-term relationships with customers. Jordan holds a BA in Statistics from the
University of Western Ontario. In addition, Mr. Starkman is the President of Rimrock Gold Corp., a publicly company trading on OTC Markets
in the CBD business. Furthermore, Mr. Starkman was President of Health Advance Inc from April 2010 – November 2017, and Pacific
Green Technologies from October 2008 to November 2016. Mr. Starkman is also employed by TerraPave Construction Corp from June 2012-present.

Term
of Office

Our
directors are appointed for a one-year term to hold office until the next annual general meeting of our shareholders or until removed
from office in accordance with our bylaws. Our officers are appointed by our board of directors and holds office until removed by the
board.

Board
Composition

Our
By-Laws provide that the Board of Directors which shall constitute the whole board shall not be less than one (1) nor more than seven
(7) or such other maximum number of directors. The maximum or minimum number of directors cannot be changed, nor can a fixed number be
substituted for the maximum and minimum numbers, except by a duly adopted amendment to the articles of incorporation or by an amendment
to this bylaw.

45

No
Committees of the Board of Directors; No Financial Expert

We
do not presently have a separately constituted audit committee, compensation committee, nominating committee, executive committee or
any other committees of our Board of Directors. Nor do we have an audit committee or financial expert. Management has decided not to
establish an audit committee at present because our limited resources and limited operating activities do not warrant the formation of
an audit committee or the expense of doing so. As such, our entire Board of Directors acts as our audit committee. We do not have a financial
expert serving on the Board of Directors or employed as an officer based on management’s belief that the cost of obtaining the
services of a person who meets the criteria for a financial expert under Section 407 of the Sarbanes-Oxley Act of 2002 and Item 407(d)
of Regulation S-K is beyond our