Company: SUND
Filing Date: 2025-06-30
Form Type: 10-K
Source: 0001641172-25-017143
Chunk: 751

Company: Sundance Strategies, Inc.
Filing Date: 2025-06-30
Form: 10-K
Item: Item 10
Chunk 751
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 rendered by our principal accountants for tax compliance, tax advice and tax planning.

All
Other Fees - Consists of fees for products and services provided by our principal accountants, other than the services reported under
“Audit fees,” “Audit-related fees,” and “Tax fees” above.

Policy
on Audit Committee Pre-Approval of Audit and Permissible Non-Audit Services of Independent Auditors

We
have not adopted an Audit Committee; therefore, there is no Audit Committee policy in this regard. However, we do require approval in
advance of the performance of professional services to be provided to us by our principal accountant. Additionally, all services rendered
by our principal accountant are performed pursuant to a written engagement letter between us and the principal accountant.

PART
IV

Item
15. Exhibits and Financial Statement Schedules

    (a)
    The
    following documents are filed as part of this report:

    (1)
    Financial
    Statements

The
financial statements listed on the accompanying Index to Consolidated Financial Statements are filed as part of this report.

40

    (2)
    Financial
    statement schedules 

There
are no financial statements schedules included because they are either not applicable or the required information is shown in the consolidated
financial statements or the notes thereto.

    (3)
    Exhibits

The
following exhibits are filed or incorporated by reference as part of this Form 10-K.

    Exhibit
    No.
     
    Exhibit
    Description
  
    3.1
     
    Amended
    and Restated Articles of Incorporation (incorporated by reference to Exhibit 3(i) to the Company’s Current Report on Form 8-K
    filed April 5, 2013, file no. 000-50547)
  
    3.2
     
    Certificate
    of Amendment to the Amended and Restated Articles of Incorporation(incorporated by reference to Exhibit 3(i)(a) to the Company’s
    Current Report on Form 8-K filed April 5, 2013, file no. 000-50547)
  
    3.3
     
    Certificate
    of Amendment to the Amended and Restated Articles of Incorporation(incorporated by reference to Exhibit 3(i)(b) to the Company’s
    Current Report on Form 8-KA-1 filed May 24, 2013, file no. 000-50547)