Company: OKMN
Filing Date: 2025-09-29
Form Type: 10-K
Source: 0001079973-25-001512
Chunk: 324

Company: OKMIN RESOURCES, INC.
Filing Date: 2025-09-29
Form: 10-K
Item: Item 10
Chunk 324
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 presents that each individual
whose signature appears below constitutes and appoints Jonathan Herzog, our Chief Executive Officer and Chief Financial Officer as a true
and lawful attorney-in-fact and agent, with full power of substitution and re-substitution, for him and in his name, place and stead,
in any and all capacities, to (i) act on, sign and file with the Securities and Exchange Commission any and all amendments to this Report
together with all schedules and exhibits thereto, (ii) act on, sign and file with the Securities and Exchange Commission any and all exhibits
to this Report and any and all exhibits and schedules thereto, (iii) act on, sign and file any and all such certificates, notices, communications,
reports, instruments, agreements and other documents as may be necessary or appropriate in connection therewith and (iv) take any and
all such actions which may be necessary or appropriate in connection therewith, granting unto such agent, proxy and attorney-in-fact,
full power and authority to do and perform each and every act and thing necessary or appropriate to be done, as fully for all intents
and purposes as he might or could do in person, and hereby approving, ratifying and confirming all that such agent, proxy and attorney-in-fact,
or any of his or their substitute or substitutes may lawfully do or cause to be done by virtue hereof.

Pursuant to the requirements of
the Securities Exchange Act of 1934, this report has been signed below by the following persons on behalf of the registrant and in the
capacities and on the dates indicated.

    Signature
     
    Title
     
    Date

    /s/ Jonathan Herzog
     
    Chief Executive Officer, Chief Financial Officer and Director
     
    September 29, 2025
  
    Jonathan Herzog
     
    (Principal Executive Officer and Principal Financial Officer and Principal Accounting Officer)

34 

INDEX TO FINANCIAL STATEMENTS

    Page(s)

    Report of Independent Registered Public Accounting Firm
    F-2
  
    Consolidated Balance Sheets – As of June 30, 2025 and 2024
    F-3
  
    Consolidated Statements of Operations – For the Years Ended June 30, 2025 and June 30, 2024
    F-4
  
    Consolidated Statements of Changes in Stockholders’ Equity (Deficit) –  For the Years Ended June 30, 2025