Company: OKMN
Filing Date: 2025-09-29
Form Type: 10-K
Source: 0001079973-25-001512
Chunk: 277

Company: OKMIN RESOURCES, INC.
Filing Date: 2025-09-29
Form: 10-K
Item: Item 7A
Chunk 277
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 2025 that have materially affected, or are reasonably likely to
materially affect, our internal controls over financial reporting.

ITEM 9B. OTHER INFORMATION.

During the year ended June 30, 2025, no director or
officer of the Company adopted or terminated a contract, instruction or written plan for the purchase or sale of securities of the Company
intended to satisfy the affirmative defense conditions of Rule 10b5-1(c) and/or a non-Rule 10b5-1 trading arrangement.

PART III

ITEM 10.
DIRECTORS, EXECUTIVE OFFICERS AND CORPORATE GOVERNANCE

 The following table sets forth the names and positions of
our current executive officers and directors.

    Name
     
    Age
     
    Position with the Company

    Jonathan Herzog   
     
    54
     
    President, Chief Executive Officer, Chief Financial Officer, Secretary 
  
    Samuel Naparstek 
     
    64
     
    Director 

Jonathan D. Herzog - Mr. Jonathan Herzog has
been a Director and the President and Chief Executive Officer of Okmin Resources, Inc. since its inception in December 2020. Mr. Herzog
has over 30 years of corporate and senior management experience. During the past five years, Mr.
Herzog has also served as an executive officer and director of Chabad of the Valley, a non-profit umbrella organization in Los Angeles,
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