# EDGAR Filing Document

**Accession Number:** 0001964114
**File Stem:** 0001393905-23-000073
**Filing Date:** 2023-2
**Character Count:** 282879
**Document Hash:** 3b2879556a27edb9224d444812708d0b
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001393905-23-000073.hdr.sgml**: 20230215

**ACCESSION NUMBER**: 0001393905-23-000073

**CONFORMED SUBMISSION TYPE**: S-1

**PUBLIC DOCUMENT COUNT**: 12

**FILED AS OF DATE**: 20230215

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** Golden Sand Holdings Corp
- **CENTRAL INDEX KEY:** 0001964114
- **IRS NUMBER:** 320688249
- **STATE OF INCORPORATION:** WY
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** S-1
- **SEC ACT:** 1933 Act
- **SEC FILE NUMBER:** 333-269783
- **FILM NUMBER:** 23633527

**BUSINESS ADDRESS:**
- **STREET 1:** 312 W. 2ND STREET
- **CITY:** CASPER
- **STATE:** WY
- **ZIP:** 82801
- **BUSINESS PHONE:** 647-864-6328

**MAIL ADDRESS:**
- **STREET 1:** 312 W. 2ND STREET
- **CITY:** CASPER
- **STATE:** WY
- **ZIP:** 82801

As filed with the Securities and Exchange Commission on ________

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

**FORM S-1**

REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933

**Golden Sand Holdings Corporation**

(Name of registrant as specified in its charter)

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| | | |
|:---|:---|:---|
| **Wyoming** | **7812** | **32-0688249** |
| (State or jurisdiction of incorporation<br> or organization) | (Primary Standard Industrial<br> Classification Code Number) | (I.R.S. Employer Identification No.) |

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**312 W. 2nd Street**

**Casper, Wyoming 82801**

**(855) 338-47687**

(Address and telephone number of registrant's principal executive offices)

**Law Offices of Byron Thomas**

**3275 S. Jones Blvd., Suite 104**

**Las Vegas, Nevada 89146**

**Telephone: (702) 747-3103**

**Email: byronthomaslaw@gmail.com**

(Name, address and telephone number of agent for service)

Approximate date of proposed sale to the public: As soon as practicable after the effective date of this Registration Statement.

If any of the securities being registered on this Form are to be offered on a delayed or continuous basis pursuant to Rule 415 under the Securities Act of 1933 check the following box: ☒

If this Form is filed to register additional securities for an offering pursuant to Rule 462(b) under the Securities Act, please check the following box and list the Securities Act Registration Statement number of the earlier effective Registration Statement for the same offering. ☐

If this Form is a post-effective amendment filed pursuant to Rule 462(c) under the Securities Act, check the following box and list the Securities Act Registration Statement number of the earlier effective Registration Statement for the same offering. ☐

If this Form is a post-effective amendment filed pursuant to Rule 462(d) under the Securities Act, check the following box and list the Securities Act Registration Statement number of the earlier effective Registration Statement for the same offering. ☐

Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, a smaller reporting company or, an emerging growth company. See the definitions of "large accelerated filer," "accelerated filer", "smaller reporting company", and "emerging growth company", in Rule 12b-2 of the Exchange Act.

Large accelerated filer ☐ Accelerated filer ☐ <br> Non-accelerated filer ☐ Smaller reporting company ☒ <br> Emerging growth company ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 7(a)(2)(B) of the Securities Act.

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**CALCULATION OF REGISTRATION FEE**

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| | | | | |
|:---|:---|:---|:---|:---|
|  |  | **Proposed** | **Proposed** |  |
| **Title of Each Class** | **Amount to** | **Maximum** | **Maximum** | **Amount of** |
| **of Securities to be** | **be** | **Offering Price** | **Offering Price** | **Registration** |
| **Registered** | **Registered** | **per Share ($)** | **($)<sup>(1)</sup>** | **Fee($)<sup>(2)</sup>** |
| Selling Shareholders – Common Stock | 5827500 | $0.02 | $116550 | $12.84 |

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&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;1.Estimated solely for the purpose of calculating the registration fee pursuant to Rule 457(a).

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;2.Estimated solely for purposes of calculating the registration fee pursuant to Rule 457(o) under the Securities Act.

The registrant hereby amends this registration statement on such date or dates as may be necessary to delay its effective date until the registrant shall file a further amendment which specifically states that this registration statement shall thereafter become effective in accordance with Section 8(a) of the Securities Act of 1933 or until this registration statement shall become effective on such date as the Securities and Exchange Commission, acting pursuant to said Section 8(a), may determine.

The selling shareholders will sell the common stock being registered in this offering at a fixed price of $0.02 per share.

**SUBJECT TO COMPLETION, DATED FEBRUARY 13, 2023.**

The information in this prospectus is not complete and may be changed. We may not sell these securities until the registration statement filed with the Securities and Exchange Commission is effective. This prospectus is not an offer to sell these securities and we are not soliciting offers to buy these securities in any state where the offer or sale is not permitted.

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Prospectus

**Golden Sand Holdings Corporation**

**5,827,500 Shares of Common Stock**

This prospectus will allow 33 selling shareholders to sell 5,827,500 shares of common stock which proceeds will not be available for use by the company.

Our common stock is not traded on any public market and, although we intend to apply to have the prices of our common stock quoted on the OTC Markets Group (OTC) as maintained by the Financial Industry Regulatory Authority ("FINRA") concurrently with the filing of the registration statement of which this prospectus is a part, there can be no assurance that a market maker will agree to file the necessary documents with FINRA to enable us to participate on the OTC Pink, nor can there be any assurance that any application filed by any such market maker for quotation on the OTC Pink will be approved.

Selling stockholders will sell at a fixed price of $0.02 per share. The selling shareholders in this offering are underwriters.

The Company is an emerging growth company under the Jumpstart Our Business Startups Act.

**Our management has raised substantial doubts about our ability to continue as a going concern.**

**The securities offered in this prospectus involve a high degree of risk. You should consider the risk factors beginning on page 3 before purchasing our common stock.**

**Neither the Securities and Exchange Commission nor any state securities commission has approved or disapproved of these securities or passed upon the adequacy or accuracy of this prospectus. Any representation to the contrary is a criminal offense.**

The date of this prospectus is February 13, 2023

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**Table of Contents**

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| | |
|:---|:---|
| &nbsp;&nbsp;[PROSPECTUS SUMMARY](#_PROSPECTUS_SUMMARY) | &nbsp;&nbsp;1 |
| &nbsp;&nbsp;&nbsp;[Our Company](#_Our_Company) | &nbsp;&nbsp;1 |
| &nbsp;&nbsp;&nbsp;[Business Strategy](#_Business_Strategy) | &nbsp;&nbsp;1 |
| &nbsp;&nbsp;&nbsp;[The Offering](#_The_Offering) | &nbsp;&nbsp;2 |
| &nbsp;&nbsp;&nbsp;[About This Offering](#_About_This_Offering) | &nbsp;&nbsp;2 |
| &nbsp;&nbsp;[RISK FACTORS](#_RISK_FACTORS) | &nbsp;&nbsp;3 |
| &nbsp;&nbsp;&nbsp;[Risks Relating to the Early Stage of our Company](#_Risks_Relating_to_1) | &nbsp;&nbsp;3 |
| &nbsp;&nbsp;&nbsp;[Risks Related to Our Business](#_Risks_Related_to) | &nbsp;&nbsp;4 |
| &nbsp;&nbsp;&nbsp;[Risk Factors Specific to the Cyber Security Industry](#_Risk_Factors_Specific) | &nbsp;&nbsp;5 |
| &nbsp;&nbsp;&nbsp;[Risks Relating to our Stock](#_Risks_Relating_to) | &nbsp;&nbsp;6 |
| &nbsp;&nbsp;[FINANCIAL INFORMATION](#_FINANCIAL_INFORMATION) | &nbsp;&nbsp;7 |
| &nbsp;&nbsp;&nbsp;[Cautionary Note Regarding Froward-Looking Statements](#_Cautionary_Note_Regarding) | &nbsp;&nbsp;7 |
| &nbsp;&nbsp;&nbsp;[Use of Proceeds](#_Use_of_Proceeds) | &nbsp;&nbsp;7 |
| &nbsp;&nbsp;&nbsp;[Capitalization](#_Capitalization) | &nbsp;&nbsp;8 |
| &nbsp;&nbsp;&nbsp;[Dilution](#_Dilution) | &nbsp;&nbsp;8 |
| &nbsp;&nbsp;[MARKET FOR COMMON EQUITY AND RELATED STOCKHOLDER MATTERS](#_MARKET_FOR_COMMON) | &nbsp;&nbsp;8 |
| &nbsp;&nbsp;[DESCRIPTION OF BUSINESS AND PROPERTY](#_DESCRIPTION_OF_BUSINESS) | &nbsp;&nbsp;8 |
| &nbsp;&nbsp;[DESCRIPTION OF PROPERTY](#_DESCRIPTION_OF_PROPERTY) | &nbsp;&nbsp;11 |
| &nbsp;&nbsp;[SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT](#_SECURITY_OWNERSHIP_OF_1) | &nbsp;&nbsp;11 |
| &nbsp;&nbsp;&nbsp;[Security Ownership of Principal Stockholders, Directors, Nominees and Executive Officers and Related Stockholder Matters](#_Security_Ownership_of) | &nbsp;&nbsp;11 |
| &nbsp;&nbsp;[MANAGEMENT'S DISCUSSION AND ANALYSIS OF FINANCIAL CONDITION AND RESULTS OF OPERATIONS](#_MANAGEMENT___S_DISCUSSION_AND) | &nbsp;&nbsp;12 |
| &nbsp;&nbsp;&nbsp;[Going Concern](#_Going_Concern) | &nbsp;&nbsp;12 |
| &nbsp;&nbsp;&nbsp;[Plan of Operation](#_Plan_of_Operation) | &nbsp;&nbsp;12 |
| &nbsp;&nbsp;&nbsp;[Liquidity and Capital Resources](#_Liquidity_and_Capital_1) | &nbsp;&nbsp;15 |
| &nbsp;&nbsp;&nbsp;[Liquidity and Capital Resources - Gunbrig Security, Inc.](#_Liquidity_and_Capital) | &nbsp;&nbsp;15 |
| &nbsp;&nbsp;[DIRECTORS AND EXECUTIVE OFFICERS](#_DIRECTORS_AND_EXECUTIVE) | &nbsp;&nbsp;16 |
| &nbsp;&nbsp;[EXECUTUVE COMPENSATION](#_EXECUTUVE_COMPENSATION) | &nbsp;&nbsp;17 |
| &nbsp;&nbsp;[CERTAIN RELATIONSHIPS AND RELATED TRANSACTIONS, AND DIRECTOR INDEPENDENCE](#_CERTAIN_RELATIONSHIPS_AND) | &nbsp;&nbsp;18 |
| &nbsp;&nbsp;&nbsp;[Director Independence](#_Director_Independence) | &nbsp;&nbsp;18 |
| &nbsp;&nbsp;[LEGAL PROCEEDINGS](#_LEGAL_PROCEEDINGS) | &nbsp;&nbsp;18 |
| &nbsp;&nbsp;[DESCRIPTION OF CAPITAL STOCK](#_DESCRIPTION_OF_CAPITAL) | &nbsp;&nbsp;18 |
| &nbsp;&nbsp;&nbsp;[Common stock](#_Common_stock) | &nbsp;&nbsp;18 |
| &nbsp;&nbsp;[RECENT SALES OF UNREGISTERED SECURITIES](#_RECENT_SALES_OF) | &nbsp;&nbsp;19 |
| &nbsp;&nbsp;[DESCRIPTION OF REGISTRANT'S SECURITIES TO BE REGISTERED](#_DESCRIPTION_OF_REGISTRANT___S) | &nbsp;&nbsp;20 |
| &nbsp;&nbsp;[PLAN OF DISTRIBUTION](#_PLAN_OF_DISTRIBUTION) | &nbsp;&nbsp;21 |
| &nbsp;&nbsp;[FINANCIAL STATEMENTS](#_FINANCIAL_STATEMENTS) | &nbsp;&nbsp;24 |
| &nbsp;&nbsp;[DISCLOSURE OF COMMISSION POSITION IN INDEMNIFICATION FOR SECURITIES ACT LIABLIITIES](#_DISCLOSURE_OF_COMMISSION) | &nbsp;&nbsp;25 |
| &nbsp;&nbsp;[LEGAL OPINION](#_LEGAL_OPINION) | &nbsp;&nbsp;25 |
| &nbsp;&nbsp;[EXPERTS](#_EXPERTS) | &nbsp;&nbsp;26 |
| &nbsp;&nbsp;[INTERESTS OF NAMED EXPERTS AND COUNSEL](#_INTERESTS_OF_NAMED) | &nbsp;&nbsp;26 |
| &nbsp;&nbsp;[ADDITIONAL INFORMATION](#_ADDITIONAL_INFORMATION) | &nbsp;&nbsp;26 |
| &nbsp;&nbsp;[INCORPORATION OF CERTAIN INFORMATION BY REFERENCE](#_INCORPORATION_OF_CERTAIN) | &nbsp;&nbsp;26 |
| &nbsp;&nbsp;[DEALER PROSPECTUS DELIVERY OBLIGATION](#_DEALER_PROSPECTUS_DELIVERY) | &nbsp;&nbsp;27 |
| &nbsp;&nbsp;[PART II: INFORMATION NOT REQUIRED IN PROSPECTUS](#_PART_II:_INFORMATION) | &nbsp;&nbsp;28 |
| &nbsp;&nbsp;[INDEMNIFICATION OF DIRECTORS AND OFFICERS](#_INDEMNIFICATION_OF_DIRECTORS) | &nbsp;&nbsp;28 |
| &nbsp;&nbsp;[EXHIBITS](#_EXHIBITS) | &nbsp;&nbsp;28 |
| &nbsp;&nbsp;[SIGNATURES](#_SIGNATURES) | &nbsp;&nbsp;30 |

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**Golden Sand Holdings Corporation**

**Unless otherwise specified, the information in this prospectus is set forth as of February 13, 2023, and we anticipate that changes in our affairs will occur after such date. We have not authorized any person to give any information or to make any representations, other than as contained in this prospectus, in connection with the offer contained in this prospectus. If any person gives you any information or makes representations in connection with this offer, do not rely on it as information we have authorized. This prospectus is not an offer to sell our common stock in any state or other jurisdiction to any person to whom it is unlawful to make such offer.**

**PROSPECTUS SUMMARY**

***Our Company***

The Company was formed on April 15, 2022, in the State of Wyoming. The Company is a Shell Company as defined by as defined in Rule 405. The selling shareholders in this offering are underwriters.

On January 12, 2023, an Exchange Agreement was made with the Board of Directors of Golden Sand Holdings Corporation ("GSHC") and Gunbrig Security, Inc. ("GUNBRIG") have determined that an acquisition of 100% of the outstanding membership interests in GUNBROG by GSHC through a share exchange would be fair and in the best interest of GSHC and GUNBRIG's interest holders. The Boards of Directors of GSHC and GUNBRIG have approved such Exchange, pursuant to which all of the right, title and interest in and to 100% of the Share interests in GUNBRIG will be exchanged for the right to receive 12,000,000 shares of common stock of GSHC.

***Business Strategy***

Golden Sand Holdings Corporation (the "Company") was formed in the State of Wyoming April 15, 2022. The Company plans to provide Cyber Security services in North America.

The company will target small and medium businesses and plans to provide the following services:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;·Complete infrastructure assessment

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;·Web application cyber security assessment

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;·Firewall health-check

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;·Application code review

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;·Infrastructure penetration tests

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;·Corporate policies review

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;·Managed SOC (Security Operation Center as a service)

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;·CISO (Chief Information Security Officer) on demand

In addition to the services listed above, the Company plans to develop an automated, ML (Machine Learning) and AI (Artificial Intelligence) -based system to replace a junior cyber security expert.

The Company has entered into an Exchange Agreement with Gunbrig Security. Gunbrig Security is a hands-on cyber security company bringing decades of experience to large enterprises worldwide. With operations in Canada, New York & Dubai, they have built their reputation in the financial, medical, government, military, and education sectors. With the firm belief that cyber security and business continuity run hand-in-hand, they leverage their experience both to minimize the possibility of being hacked by securing enterprise IT infrastructure, and doing their best to recover the organization when breached through forensics & more.

Gunbrig Security is a member-company of DeepDive Technology Group, as a core pillar for any enterprise digital transformation. Everything from the IT foundation, through to end-user applications must be strongly dosed in cyber security flavors; and they bring the flavor.

The Company has an accumulated deficit of $6,736 since inception to audit date June 30, 2022.

Our executive offices are located at 312 W. 2nd Street, Casper, Wyoming 82801. Our telephone number is (855) 338-47687.

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**The Company is an "emerging growth" company under the Jumpstart Our Business Startups Act.**

The Company shall continue to be deemed an emerging growth company until the earliest of--

'(A) the last day of the fiscal year of the issuer during which it had total annual gross revenues of $1,000,000,000 (as such amount is indexed for inflation every 5 years by the Commission to reflect the change in the Consumer Price Index for All Urban Consumers published by the Bureau of Labor Statistics, setting the threshold to the nearest 1,000,000) or more;

'(B) the last day of the fiscal year of the issuer following the fifth anniversary of the date of the first sale of common equity securities of the issuer pursuant to an effective registration statement under the title;

'(C) the date on which such issuer has, during the previous 3-year period, issued more than $1,000,000,000 in non-convertible debt; or

'(D) the date on which such issuer is deemed to be a 'large accelerated filer', as defined in section 240.12b-2 of title 17, Code of Federal Regulations, or any successor thereto.'.

As an emerging growth company the Company is exempt from Section 404(b) of Sarbanes Oxley. Section 404(a) requires Issuers to publish information in their annual reports concerning the scope and adequacy of the internal control structure and procedures for financial reporting. This statement shall also assess the effectiveness of such internal controls and procedures.

Section 404(b) requires that the registered accounting firm shall, in the same report, attest to and report on the assessment on the effectiveness of the internal control structure and procedures for financial reporting.

As an emerging growth company the company is exempt from Section 14A and B of the Securities Exchange Act of 1934 which require the shareholder approval of executive compensation and golden parachutes.

The Company has irrevocably opted out of the extended transition period for complying with new or revised accounting standards pursuant to Section 107(b) of the Act.

The Company is a Shell Company as defined by as defined in Rule 405. As such no shares will be eligible to be sold or transferred under Rule 144 until in excess of 1 year from the filing of the equivalent of Form 10 information by the Company with the SEC.

***The Offering***

This prospectus covers up to 5,827,500 shares to be sold by our selling shareholders who will sell at a fixed price of $0.02 per share.

***About This Offering***

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| | |
|:---|:---|
| **Securities Being Offered** | Up to 5,827,500 shares of common stock of Golden Sand Holding Corporation to be sold by selling shareholders who will sell at a fixed price of $0.02 per share. The selling shareholders in this offering are underwriters. |
| **Initial Offering Price** | Up 5,827,500 shares of common stock of Golden Sand Holding Corporation to be sold by selling shareholders at a fixed price of $0.02 per share. |
| **Terms of the Offering** | The selling shareholders will sell at a fixed price of $0.02 per share. |
| **Termination of the**<br> **Offering** | The offering will conclude when the selling shareholders have sold all of the 5,827,500 shares of common stock offered by them. |
| **Risk Factors** | An investment in our common stock is highly speculative and involves a high degree of risk. See Risk Factors beginning on page 6. |

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Shares registered in this prospectus may not be sold until it is declared effective. The common shares offered under this prospectus may not be sold by the selling security holders, except in negotiated transactions with a broker-dealer or market maker as principal or agent, or in privately negotiated transactions not involving a broker or dealer. Information regarding the selling security holders, the common shares they are offering to sell under this prospectus and the times and manner in which they may offer and sell those shares is provided in the sections of this prospectus captioned "Selling Security Holders" and "Plan of Distribution."

**RISK FACTORS**

An investment in our common stock is highly speculative, involves a high degree of risk, and should be made only by investors who can afford a complete loss. You should carefully consider the following risk factors, together with the other information in this prospectus, including our financial statements and the related notes, before you decide to buy our common stock. If any of the following risks actually occur, our business, financial condition, or results of operations could be materially adversely affected, the trading of our common stock could decline, and you may lose all or part of your investment therein.

***Risks Relating to the Early Stage of our Company.***

***We are at a very early operational stage and our success is subject to the substantial risks inherent in the establishment of a new business venture.***

The implementation of our business strategy is in a very early stage. Our business and operations should be considered to be in a very early stage and subject to all of the risks inherent in the establishment of a new business venture. Accordingly, our intended business and operations may not prove to be successful in the near future, if at all. Any future success that we might enjoy will depend upon many factors, several of which may be beyond our control, or which cannot be predicted at this time, and which could have a material adverse effect upon our financial condition, business prospects and operations and the value of an investment in our company.

***We have a limited operating history as a cyber security services company in which to evaluate our business.***

We plan on being a cyber security services company offering our services to North America. However, we have not been able to implement much of this new business model because of our limited time in the marketplace to date, financing, and resource constraints. To date, we have no revenue and a very limited operating history as a cyber security services company upon which an evaluation of our future success or failure can be made. Current and future assets, including platforms, proprietary codes, and other properties that may be obtained in the future, may not be suitable for development unless additional financing is secured. No assurances of any nature can be made to investors that we will be profitable or that it will remain in business. There can be no assurances that our management will be successful operating an entertainment company.

***We are a shell company which may limit the tradability of shares under Rule 144.***

The Company is a Shell Company as defined by Rule 405. As such no shares will be eligible to be sold or transferred under Rule 144 until in excess of 1 year from the filing of the equivalent of Form 10 information by the Company with the SEC. Rule 144 will not be available for resales of our securities until we cease to be a shell company. As a shell company we will not be eligible to use Form S-8 or Form S-3.

***We have suffered operating losses since inception and we may not be able to achieve profitability.***

The Company had an accumulated deficit of $6,736 as of July 31, 2022. We expect to continue to incur significant set up, development, and marketing expenses in the foreseeable future related to the completion of development of our cyber security company. As a result, we are sustaining substantial operating and net losses, and it is possible that we will never be able to sustain or develop the revenue levels necessary to attain profitability.

***We may have difficulty raising additional capital, which could deprive us of necessary resources.***

In order to support the initiatives envisioned in our business plan, we will need to raise additional funds through public or private debt or equity financing, collaborative relationships or other arrangements. Our ability to raise additional financing depends on many factors beyond our control, including the state of capital markets, the market price of our common stock and the development or prospects for development of competitive technology by others. Because our

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common stock is not listed on a stock market, many investors may not be willing or allowed to purchase it or may demand steep discounts. Sufficient additional financing may not be available to us or may be available only on terms that would result in further dilution to the current owners of our common stock.

We expect to raise additional capital during 2023 but we do not have any firm commitments for funding. If we are unsuccessful in raising additional capital, or the terms of raising such capital are unacceptable, we may have to modify our business plan and/or significantly curtail our planned activities and other operations.

***The Company does not have sufficient funds to meet its requirements for the next 12 months.***

The company does not currently have sufficient funds to meet its requirements for the next 12 months. As of July 31, 2022, we had $28,764 in cash on hand. The Company will be mainly in the set up and fund-raising mode for the next 12 months and thus needing funding will be gained through sales of equity, debt or related party loans. Please see section titled Management's Discussion and Analysis of Financial Condition and Results of Operations" sub-section "Plan of Operation" for a detailed estimate of the amount of funds we will need to accomplish our goals. The Company incurred $29,712 for SEC Registration, Legal Fees, and Accounting Fees in connection with the registration of the shares for the selling stockholders.

An investment in these securities involves an exceptionally high degree of risk and is extremely speculative in nature. Following are what we believe are material risks involved if you decide to purchase shares in this offering.

***There are substantial doubts about our ability to continue as a going concern and if we are unable to continue our business, our shares may have little or no value.***

The company's ability to become a profitable operating company is dependent upon its ability to generate revenues and/or obtain financing adequate to fulfill its research and market introduction activities and achieving a level of revenues adequate to support our cost structure has raised substantial doubts about our ability to continue as a going concern.

***Risks Related to Our Business***

***The Company has limited liquidity and has not established a source of revenue to support its costs. The Company requires additional funds to meet its obligations and the costs of its operations. These factors raise substantial doubt about the Company's ability to continue as a going concern.***

We have no committed sources of debt or equity financing. Our independent registered auditors included an explanatory paragraph in their opinion on our financial statements as of current date, which state that this lack of resources causes substantial doubt about our ability to continue as a going concern. No assurances can be given that we will generate sufficient revenue or obtain necessary financing to continue as a going concern.

***We are completely dependent on the services of our founder, the loss of him may cause our business operations to cease, and we will need to engage and retain qualified employees and consultants to further implement our strategy.***

Our operations and business strategy are completely dependent upon the knowledge and business connections of Mr. Kling, our President, Secretary, Treasurer, and sole Director. If he should choose to leave us for any reason or become ill and is unable to work for an extended period of time before we have hired additional personnel, our operations will likely fail. Even if we are able to find additional personnel, it is uncertain whether we could find someone who could develop our business along the lines described in this prospectus. We will fail without the services of our founder or an appropriate replacement(s).

We intend to acquire key-man life insurance on Mr. Kling, naming us as the beneficiary when and if we obtain the resources to do so, and if they are insurable at the time of application. We have not yet procured such insurance, and there is no guarantee that we will be able to obtain such insurance in the future. Accordingly, it is important that we are able to attract, motivate and retain highly qualified and talented personnel and independent contractors.

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***Because the cyber security industry is intensely competitive, and we lack the name recognition and resources of many of our competitors, we may never generate any revenues or become profitable.***

The cyber security industry is highly competitive. We plan to bring a hands-on approach to small and medium size business in North America. Our success is dependent upon market acceptance, marketing, technology, advertising, and the quality of our work. Some of the other cyber security service companies with which we will compete to varying extents are much more established, have greater name recognition, and more financial resources. Some competitors are significantly larger than we are, have a long-standing business relationship with customers, vendors and financial institutions, and have established staying power in the industry.

***Our Board of Directors, which includes Mr. Kling, will make all decisions concerning compensation of our executive officers for the foreseeable future. These decisions may not be in the best interests of other investors.***

He will make all decisions determining the amount and timing of compensation for the foreseeable future until, if ever, we establish a compensation committee of the board of directors. Their decisions about compensation may not be in the best interests of other shareholders.

***Our internal controls may be inadequate, which could cause our financial reporting to be unreliable and lead to misinformation being disseminated to the public.***

Our management is responsible for establishing and maintaining adequate internal control over financial reporting. As defined in Exchange Act Rule 13a-15(f), internal control over financial reporting is a process designed by, or under the supervision of, the principal executive and principal financial officer and effected by the board of directors, management and other personnel, to provide reasonable assurance regarding the reliability of financial reporting and the preparation of financial statements for external purposes in accordance with generally accepted accounting principles and includes those policies and procedures that: (i) pertain to the maintenance of records that in reasonable detail accurately and fairly reflect the transactions and dispositions of the assets of the Company; (ii) provide reasonable assurance that transactions are recorded as necessary to permit preparation of financial statements in accordance with generally accepted accounting principles; (iii) receipts and expenditures of the Company are being made only in accordance with authorizations of management and/or directors of the Company; and (iv) provide reasonable assurance regarding prevention or timely detection of unauthorized acquisition, use or disposition of the Company's assets that could have a material effect on the financial statements.

Our internal controls may become inadequate or ineffective if our operations grow, which could cause our financial reporting to be unreliable and lead to misinformation being disseminated to the public. Investors relying upon this misinformation may make an uninformed investment decision.

***Risk Factors Specific to the Cyber Security Industry***

***Our operating results could fluctuate significantly from period to period***

The level of market acceptance for our services may vary greatly. Accordingly, our revenues and results of operations may fluctuate significantly from period to period, and the results of any one period may not be indicative of the results for any future periods.

***There are significant potential conflicts of interest***

Our key personnel and directors have other investments and involvements in other entities and, accordingly, these individuals may have conflicts of interest in allocating time among various business activities. In the course of other business activities, certain key personnel may become aware of business opportunities which may be appropriate for presentation to us, as well as the other entities with which they are affiliated. As such, there may have conflicts of interest in determining to which entity a particular business opportunity should be presented. We cannot provide assurances that our efforts to eliminate the potential impact of conflicts of interest will be effective.

Our Director, Eliva Kling, currently devotes approximately 20 hours per week to company matters. Mr. Kline is currently the CEO of Gold Star Enterprises and manages their one of their wholly owned subsidiary , Enigmai – a tech company that developed a system for optimizing shift employees' scheduling. It is anticipated that as the business grows Mr. Kling will eventually quit his current job and devote full time to furthering the business.

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***Wyoming Law and Our Articles of Incorporation May Protect our Directors From Certain Types of Lawsuits.***

Wyoming law provides that our officers and directors will not be liable to us or our stockholders for monetary damages for all but certain types of conduct as officers and directors. Our Bylaws permit us broad indemnification powers to all persons against all damages incurred in connection with our business to the fullest extent provided or allowed by law. The exculpation provisions may have the effect of preventing stockholders from recovering damages against our officers and directors caused by their negligence, poor judgment, or other circumstances. The indemnification provisions may require us to use our limited assets to defend our officers and directors against claims, including claims arising out of their negligence, poor judgment, or other circumstances.

***Risks Relating to our Stock***

***Our shares are not currently traded on any market or exchange. We will apply to have our common stock traded over the counter; there is no guarantee that our shares will ever be quoted on the OTC Markets Pink or listed on an exchange, which could severely impact their liquidity.***

Currently our shares are not traded on any market or exchange. We will apply to have our common stock quoted via the OTC Markets Pink. Therefore, our common stock is expected to have fewer market makers, lower trading volumes and larger spreads between bid and asked prices than securities listed on an exchange such as the New York Stock Exchange or the NASDAQ Stock Market. These factors may result in higher price volatility and less market liquidity for the common stock. It is possible that the company's shares may never be quoted on the OTC Markets Pink or listed on an exchange. The Company intends to file a Form 8-A prior to the effectiveness of this registration to be fully reporting.

***A low market price would severely limit the potential market for our common stock.***

Our common stock is expected to trade at a price substantially below $5.00 per share, subjecting trading in the stock to certain SEC rules requiring additional disclosures by broker-dealers. These rules generally apply to any non-NASDAQ equity security that has a market price share of less than $5.00 per share, subject to certain exceptions (a "penny stock"). Such rules require the delivery, prior to any penny stock transaction, of a disclosure schedule explaining the penny stock market and the risks associated therewith and impose various sales practice requirements on broker-dealers who sell penny stocks to persons other than established customers and institutional or wealthy investors. For these types of transactions, the broker-dealer must make a special suitability determination for the purchaser and have received the purchaser's written consent to the transaction prior to the sale. The broker-dealer also must disclose the commissions payable to the broker-dealer, current bid and offer quotations for the penny stock and, if the broker-dealer is the sole market maker, the broker-dealer must disclose this fact and the broker-dealer's presumed control over the market. Such information must be provided to the customer orally or in writing before or with the written confirmation of trade sent to the customer. Monthly statements must be sent disclosing recent price information for the penny stock held in the account and information on the limited market in penny stocks. The additional burdens imposed upon broker-dealers by such requirements could discourage broker-dealers from effecting transactions in our common stock.

***FINRA sales practice requirements may also limit a stockholders ability to buy and sell our stock.***

In addition to the penny stock rules promulgated by the SEC, which are discussed in the immediately preceding risk factor, FINRA rules require that in recommending an investment to a customer, a broker -dealer must have reasonable grounds for believing that the investment is suitable for that customer. Prior to recommending speculative, low-priced securities to their non-institutional customers, broker-dealers must make reasonable efforts to obtain information about the customer's financial status, tax status, investment objectives and other information. Under interpretations of these rules, FINRA believes that there is a high probability that speculative low-priced securities will not be suitable for at least some customers. FINRA requirements make it more difficult for broker-dealers to recommend that their customers buy our common stock, which may limit the ability to buy and sell our stock and have an adverse effect on the market value for our shares.

***An investor's ability to trade our common stock may be limited by trading volume.***

A consistently active trading market for our common stock may not occur on the OTC Markets Pink. A limited trading volume may prevent our shareholders from selling shares at such times or in such amounts as they may otherwise desire. The company's shares may never be quoted on the OTC Markets Pink or listed on an exchange.

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***We have not voluntarily implemented various corporate governance measures, in the absence of which, shareholders may have more limited protections against interested director transactions, conflicts of interest and similar matters.***

Recent federal legislation, including the Sarbanes-Oxley Act of 2002, has resulted in the adoption of various corporate governance measures designed to promote the integrity of the corporate management and the securities markets. Some of these measures have been adopted in response to legal requirements; others have been adopted by companies in response to the requirements of national securities exchanges, such as the NYSE or the NASDAQ Stock Market, on which their securities are listed. Among the corporate governance measures that are required under the rules of national securities exchanges and NASDAQ, are those that address the board of Directors independence, audit committee oversight, and the adoption of a code of ethics. We have not yet adopted any of these corporate governance measures, and since our securities are not listed on a national securities exchange or NASDAQ, we are not required to do so. It is possible that if we were to adopt some or all of these corporate governance measures, shareholders would benefit from somewhat greater assurances that internal corporate decisions were being made by disinterested directors and that policies had been implemented to define responsible conduct. For example, in the absence of audit, nominating and compensation committees comprised of at least a majority of independent directors, decisions concerning matters such as compensation packages to our senior officers and recommendations for director nominees, may be made by a majority of directors who have an interest in the outcome of the matters being decided. Prospective investors should bear in mind our current lack of corporate governance measures in formulating their investment decisions.

***Because we will not pay dividends in the foreseeable future, stockholders will only benefit from owning common stock if it appreciates.***

We have never paid dividends on our common stock, and we do not intend to do so in the foreseeable future. We intend to retain any future earnings to finance our growth. Accordingly, any potential investor who anticipates the need for current dividends from his investment should not purchase our common stock.

**FINANCIAL INFORMATION**

***Cautionary Note Regarding Froward-Looking Statements***

This prospectus contains forward-looking statements. We have based these forward-looking statements largely on our current expectations and projections about future events and financial trends affecting the financial condition of our business. These forward-looking statements are subject to a number of risks, uncertainties and assumptions, including, among other things:

Factors that might cause these differences include the following:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;·the ability to successfully complete development and market our services and our company's expectations regarding market growth;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;·changes in existing and potential relationships with collaborative partners;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;·the ability to retain management;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;·our expectations regarding general and administrative expenses;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;·our expectations regarding cash balances, capital requirements, anticipated revenue and expenses, including infrastructure expenses; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;·other factors detailed from time to time in filings with the SEC.

In addition, in this prospectus, we use words such as anticipate," "believe," "plan," "expect," "future," "intend," and similar expressions to identify forward-looking statements.

We undertake no obligation to update publicly or revise any forward-looking statements, whether as a result of new information, future events or otherwise after the date of this prospectus. In light of these risks and uncertainties, the forward-looking events and circumstances discussed in this prospectus may not occur and actual results could differ materially from those anticipated or implied in the forward-looking statements.

***Use of Proceeds***

The Company will receive no proceeds from the sales as a result of this registration.

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***Capitalization***

The following table sets forth our capitalization as of July 31, 2022, as follows:

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| | |
|:---|:---|
|  | **July 22, 2022** |
| **Total liabilities** | $0 |
| **Stockholder's deficit:** |  |
| &nbsp;&nbsp;&nbsp;Common stock | 355 |
| &nbsp;&nbsp;&nbsp;Additional paid-in capital | 35145 |
| &nbsp;&nbsp;&nbsp;Accumulated deficit | (6736) |
| **Total stockholders' equity** | 28746 |
| **Total capitalization** | $28746 |

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***Dilution***

The shares sold hereunder are held by current shareholders therefore their sale will not result in any proceeds to the company nor any dilution.

**MARKET FOR COMMON EQUITY AND RELATED STOCKHOLDER MATTERS**

Our common stock is not currently traded on any exchange. We cannot assure that any market for the shares will develop or be sustained. A public trading market may never develop.

We have not paid any dividends on our common stock and do not anticipate paying cash dividends in the foreseeable future. We intend to retain any earnings to finance the growth of our business. We cannot assure you that we will ever pay cash dividends. Whether we pay cash dividends in the future will be at the discretion of our Board of Directors and will depend upon our financial condition, results of operations, capital requirements and any other factors that the Board of Directors decides are relevant. See Management's Discussion and Analysis of Financial Condition and Results of Operations.

As of February 13, 2023, the Company has thirty-five (35) shareholders who hold 100% of its issued and outstanding common stock.

**DESCRIPTION OF BUSINESS AND PROPERTY**

**Our Company**

The Company was formed on April 15, 2022, in the State of Wyoming. The Company is a Shell Company as defined by as defined in Rule 405. The selling shareholders in this offering are underwriters.

On January 12, 2023, an Exchange Agreement was made with the Board of Directors of Golden Sand Holdings Corporation ("GSHC") and Gunbrig Security, Inc. ("GUNBRIG") have determined that an acquisition of 100% of the outstanding membership interests in GUNBROG by GSHC through a share exchange would be fair and in the best interest of GSHC and GUNBRIG's interest holders. The Boards of Directors of GSHC and GUNBRIG have approved such Exchange, pursuant to which all of the right, title and interest in and to 100% of the Share interests in GUNBRIG will be exchanged for the right to receive 12,000,000 shares of common stock of GSHC.

**Business Strategy**

Golden Sand Holding Corporation (the "Company") was formed in the State of Wyoming April 15, 2022. The Company plans to provide Cyber Security services in North America.

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The company will target small and medium businesses and plans to provide the following services:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;·Complete infrastructure assessment

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;·Web application cyber security assessment

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;·Firewall health-check

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;·Application code review

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;·Infrastructure penetration tests

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;·Corporate policies review

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;·Managed SOC (Security Operation Center as a service)

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;·CISO (Chief Information Security Officer) on demand

In addition to the services listed above, the Company plans to develop an automated, ML (Machine Learning) and AI (Artificial Intelligence) -based system to replace a junior cyber security expert.

The Company has entered into an Exchange Agreement with Gunbrig Security. Gunbrig Security is a hands-on cyber security company bringing decades of experience to large enterprises worldwide. With operations in Canada, New York & Dubai, they have built their reputation in the financial, medical, government, military, and education sectors. With the firm belief that cyber security and business continuity run hand-in-hand, they leverage their experience both to minimize the possibility of being hacked by securing enterprise IT infrastructure, and doing their best to recover the organization when breached through forensics & more.

Gunbrig Security is a member-company of DeepDive Technology Group, as a core pillar for any enterprise digital transformation. Everything from the IT foundation, through to end-user applications must be strongly dosed in cyber security flavors; and they bring the flavor.

Gunbrig Security is a company focused on enterprise infrastructure, application, and blockchain cybersecurity. The company was founded in 2019 by a knowledgeable team of industry leaders with more than two hundred years of combined experience with network security attack-defense practices, with all team members having a long track record in world-class projects. The team has actively participated in many renowned global projects with threat discovery and threat defense involving integrated security solutions tailored to local requirements. Our company is honored to be a trusted advisor to global leaders, who rely on us to deliver the world's broadest portfolio of cybersecurity services. We have helped companies across a wide range of verticals secure their information and operational assets to remain compliant and ensure that they achieve their business goals.

**The Problem**

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;·Cybersecurity training is rather basic (12-18 months) and doesn't produce world-class experts through training alone.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;·World-class cybersecurity experts are very expensive to hire and are not affordable for small and medium businesses.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;·Cybersecurity employees can't be available 24/7; vacations, sick days, and other personal matters leave the organization vulnerable and without an expert to tackle real-time problems.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;·75% of ransomware attacks are caused by compromised credentials.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;·90% of companies have at least one compromised machine.

The problem is serious and widespread.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;·600% - The rate at which cybercrime increased during the COVID-19 pandemic.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;·$6 Trillion - Thetotal expected cost of all cybercrime damages worldwide in 2021.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;·90% - Data breaches resulting from phishing attacks.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;·233 days - The average time financial institutions took to detect and address data breaches.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;·90% - The percentage of healthcare staff in 2020 that did not receive any updated cybersecurity training while working from home due to the COVID-19 pandemic.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;·95% - The percentage of organizations that claim to provide phishing awareness training, though 30% trained just a portion of their user base.

The Company's strengths are specifically designed to address these issues directly.

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**Increased Effectiveness and Decreased Cost**

24/7 availability and real-time reaction with only a low monthly fee. Includes dedicated team monitoring and threats tackled in real-time!

**Driven By Machine Learning**

Utilizes Machine Learning (ML) to learn new attack patterns.

**Artificial Intelligence Engine**

Uses Artificial Intelligence (AI) to react to attacks and manage any security event in real-time.

GUNBRIG's existing team is comprised of consummate professionals. Management also has access to world-class cybersecurity experts who will provide their inputs to the final product.

The GUNBRIG team is developing a cutting-edge product with the aim of becoming the world leader in its field. The product harnesses the power of the latest technology and is informed by years of highly-specific experience.

The product will be offered as SaaS to make it affordable to small and medium businesses.

The team at GUNBRIG is leveraging the knowledge they have accumulated over the years in creative ways to construct a state-of-the-art system that will be a game-changer in the cybersecurity world.

**Market**

The numbers below represent the USA market only.

TAM was taking into consideration cybersecurity IT services in the USA.

SAM is the estimated cybersecurity IT services for SMBs. SOM was calculated at 0.5% penetration.

TAM

$22.03 Billion

Total Available Market – USA

SAM

$8 Billion

Serviceable Available Market - SMBs in the USA

SOM

$40 Million

Serviceable Obtainable Market

- USA

The Company is an "emerging growth" company under the Jumpstart Our Business Startups Act.

The Company shall continue to be deemed an emerging growth company until the earliest of--

'(A) the last day of the fiscal year of the issuer during which it had total annual gross revenues of $1,000,000,000 (as such amount is indexed for inflation every 5 years by the Commission to reflect the change in the Consumer Price Index for All Urban Consumers published by the Bureau of Labor Statistics, setting the threshold to the nearest 1,000,000) or more;

'(B) the last day of the fiscal year of the issuer following the fifth anniversary of the date of the first sale of common equity securities of the issuer pursuant to an effective registration statement under the title;

'(C) the date on which such issuer has, during the previous 3-year period, issued more than $1,000,000,000 in non-convertible debt; or

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'(D) the date on which such issuer is deemed to be a 'large accelerated filer', as defined in section 240.12b-2 of title 17, Code of Federal Regulations, or any successor thereto.'.

As an emerging growth company the Company is exempt from Section 404(b) of Sarbanes Oxley. Section 404(a) requires Issuers to publish information in their annual reports concerning the scope and adequacy of the internal control structure and procedures for financial reporting. This statement shall also assess the effectiveness of such internal controls and procedures.

Section 404(b) requires that the registered accounting firm shall, in the same report, attest to and report on the assessment on the effectiveness of the internal control structure and procedures for financial reporting.

As an emerging growth company the company is exempt from Section 14A and B of the Securities Exchange Act of 1934 which require the shareholder approval of executive compensation and golden parachutes.

The Company has irrevocably opted out of the extended transition period for complying with new or revised accounting standards pursuant to Section 107(b) of the Act.

The Company is a Shell Company as defined by as defined in Rule 405. As such no shares will be eligible to be sold or transferred under Rule 144 until in excess of 1 year from the filing of the equivalent of Form 10 information by the Company with the SEC.

**Employees**

As of February 13, 2023, we have one employee, all additional work is done on a subcontract basis. At the present we do not have an employment agreement with Eliav Kling, our President, Secretary and Treasurer, and we do not have agreements with any of our subcontractors for any services. We consider our relations with our subcontractors to be good.

**DESCRIPTION OF PROPERTY**

Golden Sand Holding Corporation uses an administrative office located at 312 w. 2ND Street, Casper, Wyoming 82801. We consider our current principal office space arrangement adequate and will reassess our needs based upon the future growth of the company.

**SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT**

***Security Ownership of Principal Stockholders, Directors, Nominees and Executive Officers and Related Stockholder Matters***

The following table sets forth, as of February 13, 2023, certain information with respect to the beneficial ownership of shares of our common stock by: (i) each person known to us to be the beneficial owner of more than five percent (5%) of our outstanding shares of common stock, (ii) each director or nominee for director of our Company, (iii) each of the executives, and (iv) our directors and executive officers as a group. Unless otherwise indicated, the address of each shareholder is c/o our company at our principal office address:

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| | | | |
|:---|:---|:---|:---|
| &nbsp;&nbsp;**Beneficial Owner** | &nbsp;&nbsp;**Address** | &nbsp;&nbsp;**Number of Shares**<br> **Beneficially Owned (\*)** | &nbsp;&nbsp;**Percent**<br> **of Class (\*\*)** |
| &nbsp;&nbsp;Gunbrig Security, Inc. | &nbsp;&nbsp;93 Lombard Ave. Winnipeg, MB., R3B 3B1 Canada | &nbsp;&nbsp;1200000 | &nbsp;&nbsp;63.74% |
| &nbsp;&nbsp;Michael Kahiri | &nbsp;&nbsp;312 W. 2nd Street, Casper, Wyoming 82801 | &nbsp;&nbsp;1500000 | &nbsp;&nbsp;7.97% |
| &nbsp;&nbsp;Eliav Kling | &nbsp;&nbsp;312 W. 2nd Street, Casper, Wyoming 82801 | &nbsp;&nbsp;1000000 | &nbsp;&nbsp;5.31% |
| &nbsp;&nbsp;All Directors and Officers as a Group<br> (1 persons) |  | &nbsp;&nbsp;1000000 | &nbsp;&nbsp;5.31% |

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(\*)Beneficial ownership is determined in accordance with the rules of the SEC which generally attribute beneficial ownership of securities to persons who possess sole or shared voting power and/or investment power with respect to those securities. Unless otherwise indicated, voting and investment power are exercised solely by the person named above or shared with members of such person's household. This includes any shares such person has the right to acquire within 60 days.

(\*\*)Percent of class is calculated on the basis of the number of common shares outstanding on February 13, 2023 (18,827,500) shares. The Company had 35 common shareholders as of February 13, 2023.

**MANAGEMENT'S DISCUSSION AND ANALYSIS OF FINANCIAL CONDITION AND RESULTS OF OPERATIONS**

The following discussion of our financial condition and results of operations should be read in conjunction with (i) our audited financial statements as of July 31, 2022. This registration statement contains certain forward-looking statements, and our future operating results could differ materially from those discussed herein. Such forward-looking statements involve known and unknown risks, uncertainties and other factors which may cause our actual results, performance, or achievements to be materially different from any future results, performance or achievements expressed or implied by such forward-looking statements. Given these uncertainties, readers are cautioned not to place undue reliance on such forward-looking statements. We disclaim any obligation to update any such factors or to announce publicly the results of any revisions of the forward -looking statements contained herein to reflect future events or developments. For information regarding risk factors that could have a material adverse effect on our business, refer to the Risk Factors section of this prospectus beginning on page 6.

***Going Concern***

The future of our company is dependent upon its ability to obtain financing and upon future profitable operations from the revenue of services. Management has plans to seek additional capital through a private placement and public offering of its common stock, if necessary. These factors raise substantial doubt about the Company's ability to continue as a going concern.

***Plan of Operation***

The company intends to apply to be listed on OTC Markets Pink and plans to raise additional capital.

**The Company**

Golden Sand Holding Corporation (the "Company") was formed in the State of Wyoming April 15, 2022. The Company plans to provide Cyber Security services in North America.

On January 12, 2023, an Exchange Agreement was made with the Board of Directors of Golden Sand Holdings Corporation ("GSHC") and Gunbrig Security, Inc. ("GUNBRIG") have determined that an acquisition of 100% of the outstanding membership interests in GUNBROG by GSHC through a share exchange would be fair and in the best interest of GSHC and GUNBRIG's interest holders. The Boards of Directors of GSHC and GUNBRIG have approved such Exchange, pursuant to which all of the right, title and interest in and to 100% of the Share interests in GUNBRIG will be exchanged for the right to receive 12,000,000 shares of common stock of GSHC.

The company will target small and medium businesses and plans to provide the following services:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;·Complete infrastructure assessment

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;·Web application cyber security assessment

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;·Firewall health-check

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;·Application code review

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;·Infrastructure penetration tests

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;·Corporate policies review

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;·Managed SOC (Security Operation Center as a service)

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;·CISO (Chief Information Security Officer) on demand

In addition to the services listed above, the Company plans to develop an automated, ML (Machine Learning) and AI (Artificial Intelligence) -based system to replace a junior cyber security expert.

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The Company has entered into an Exchange Agreement with Gunbrig Security. Gunbrig Security is a hands-on cyber security company bringing decades of experience to large enterprises worldwide. With operations in Canada, New York & Dubai, they have built their reputation in the financial, medical, government, military, and education sectors. With the firm belief that cyber security and business continuity run hand-in-hand, they leverage their experience both to minimize the possibility of being hacked by securing enterprise IT infrastructure, and doing their best to recover the organization when breached through forensics & more.

Gunbrig Security is a member-company of DeepDive Technology Group, as a core pillar for any enterprise digital transformation. Everything from the IT foundation, through to end-user applications must be strongly dosed in cyber security flavors; and they bring the flavor.

Gunbrig's services include the following:

***COMPLETE INFRASTRUCTURE ASSESSMENT:***

**WHAT & HOW:**

The Complete Infrastructure Assessment goes deeper than the Baseline Security Assessment to cover both external & internal IT infrastructure in its entirety. It's a more focused assessment, with tasks ranging from stakeholder interviews & corporate policy review to penetration and vulnerability tests for internal & external infrastructure, wireless infrastructure, VPNs, firmware, switches, routers, firewalls, operating systems, and more. Everyone can download scanners for infrastructure. But not many have the skills to know what to look for. Cyber security professionals filter through massive data logs to differentiate between false positives, identifying potential security gaps.

**WHY:**

The added value for enterprises is peace-of-mind knowing that you did everything in your power to secure the infrastructure. We do not promise no "zero-day attacks" next week; however, through this engagement, organizations are at least given a complete picture of what's going on inside the network and where to prioritize the budget going forward. Many IT managers value the "proof" for their efforts that they were diligent in conducting such a thorough assessment known to uncover the vast majority of infrastructure security-related issues.

**WHO:**

While Complete Infrastructure Assessments are for everyone, they're most critical for organizations dealing with personal information. If your enterprise is creating & storing information about your customers on-site, in the Cloud, or in an application…this form of engagement becomes all the more crucial.

**WHEN:**

While timelines often depend on industry regulations, the general consensus is at least once per year. Sensitive information demands a more thorough approach to infrastructure security. If the enterprise deals with medical or financial information, or any other government entity with more detailed information about its citizens, it's strongly recommended to complete this depth of assessment twice per year or on every change of infrastructure. While it may seem harmless, adding an additional firewall or external server can be used by malicious parties to penetrate your organization. We personally know medical companies that perform such engagements 3-4 times per year, and even monthly.

***WEB APPLICATION CYBER SECURITY ASSESSMENT***

**WHAT & HOW:**

Web Application Cyber Security Assessments are focused on companies that are either developing or using a web platform for themselves or for their customers. This engagement includes penetration & vulnerability tests and architecture reviews, where we look for known issues with the particular programming languages & architecture the software was built with. With web apps, we're looking at websites, portals, and anywhere users upload personal or corporate information.

**WHY:**

FACT: Developers are NOT security-focused! Speed-to-market becomes a priority, developing & releasing apps as quickly as possible. Although there are tools for conducting "automated security scans," experience outweighs tooling. These engagements use a lot of manual labor, where application security experts perform tedious step-by-step work. While scans are automated, analysis is not. Our team verifies findings manually, providing clients with reports that

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include recommendations on both WHERE and HOW to fix code-related issues. Cyber security experts focus on cyber security, and application developers focus on developing.

**WHO:**

Every enterprise developing web applications as either a company resource or for its customers should consider it NECESSARY to perform security assessments. If there's employee or customer information collected, if there's a public web portal involved, if there's any form of login pages, internal communication pages, or sensitive data at all, this engagement is a peak priority.

**WHEN:**

The moment a new web portal is near-ready to be published to the outer-world, OR any time the web portal has been running for some time already and would benefit from a review to see if/how everything's still performing. Based on our experience, this type of assessment should be performed at least once per year.

***FIREWALL HEALTH CHECK & RULE-BASED ASSESSMENT***

**WHAT & HOW:**

The remote work revolution has put a strain on our firewalls. What's required of the firewall has changed drastically overnight. Rules created to manage the firewall have become partially outdated in the same span of time. And ultimately, many enterprises suffer from a lack of performance & speed when it comes to accessing business applications, downloading corporate files, uploading customer content…all to the dissatisfaction of BOTH employees & customers. Maybe the enterprise needs a better firewall, maybe the enterprise needs a different firewall, or maybe that enterprise needs to "clean up" their existing firewall. The Firewall Health-Check lets us find out. This engagement involves a de-duplication of redundant rules, reducing maintenance & costs, and includes a thorough risk assessment of the existing rules in place. Not only do we perform the "clean up," but we also outline all the things that should be addressed inside the firewall for better performance in the future. We're going rule by rule through the firewall, and when we see something, we don't like, it's actionably reported.

**WHY:**

Let's not upgrade our firewalls now…unless we have to! Based on our experience, if someone is complaining about the speed-of-bandwidth, it's often because the firewall is swamped with requests, of which MANY are redundant or no longer required! Spend "tens of thousands of dollars" on a new firewall or spend "a few thousand dollars" cleaning up the existing firewall. Beyond direct costs, the indirect cost of lost productivity waiting for client apps & excel docs to load is wasteful. And while many cyber security managers will complain the existing firewall is not performing as it should, from our experience, we suggest that MOST of the time, the drop-in-performance can be solved by removing "the garbage" generated from many previous years of operation.

**WHO:**

Any enterprise that has notably changed how they operate due to COVID; work-from-home guidelines & Cloud adoption are great examples. More generally speaking, assuming the customer hasn't performed the previously-mentioned Assessments (Baseline Assessment, Infrastructure Assessment, Application Assessment…), here, we'll likely spot problematic rules allowing too many protocols flowing freely through the firewall without filtering. The result is catching many vulnerabilities here.

**WHEN:**

Enterprise firewalls should be checked and "cleaned" (optimized) at least once per year, fine-tuned to the latest firmware, removing old & unnecessary protocols and decommissioned systems from the firewall rulebase.

The CEO of Gunbrig is Dima Zodek who has has spent 23 years as a cyber security professional. Dima claims he entered the cyber security world "by accident," working on the Computer Division for The Air Force. The Cyber Security Division was little more than a firewall at the time. Dima soon brought his newfound experience managing Checkpoint firewalls to Intel Corporation. A few years later following a cup-of-coffee with the Manager at Checkpoint, Mr. Zodek was a natural fit; fast-forward to today, Checkpoint is one of the leading cyber security vendors globally. Dima himself spent years "living on airplanes" visiting a growing, global customer base before jumping into entrepreneurship to co-found a cyber security startup. When Dima first came to Canada, he "accidentally" reconnected with colleague & friend Misha Hanin (now CEO & Founder of DeepDive Technology Group), where Dima began working with Misha almost instantly, building the cyber security services division at iRangers International. Amidst the cyber security boom, to make services more expandable, Dima founded Gunbrig Security. The relationship with Misha, and the other 2 member-companies of DeepDive Technology Group remain strong & collaborative to this day.

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**Plan of Operation**

The execution of the Gunbrig Security Business Plan.

***Liquidity and Capital Resources***

***Results of Operations for the period from April 15, 2022 (date of inception) through July 31, 2022.***

As of period end July 31, 2022, we had $28,764 in current assets consisting of cash. Current liabilities at July 31, 2022, were 0.

**Revenues**

Revenues from continuing operations for the period April 15, 2022 (date of inception) through July 31, 2022 were 0.

**Expenses**

The total expenses for the period from April 15, 2022 (date of inception) through July 31, 2022, were $6,736, made up of professional fees, and general and administrative expenses. Professional fees were $6,675 and general and administrative fees were $61.

The following tables set forth the summary financial data from Golden Sand Holdings Corporation's financial statements. The Audited Statements of operations for the period from inception (April 15, 2022) to July 31, 2022. The accompanying notes are an integral part of these financial statements and should be read in conjunction with the financial statements, related notes and other financial information included in this prospectus.

**Audited Statement of Operations data**

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| | |
|:---|:---|
|  | &nbsp;&nbsp;**Cumulative Results from**<br> **April 15, 2022**<br> **(inception date) through**<br> **July 31, 2022** |
| &nbsp;&nbsp;Audited Statement of Operations Data: |  |
| &nbsp;&nbsp;**Total Revenues** | $&nbsp;&nbsp;0 |
| &nbsp;&nbsp;General and Administrative Expenses | $&nbsp;&nbsp;61 |
| &nbsp;&nbsp;Professional Fees | $&nbsp;&nbsp;6675 |
| &nbsp;&nbsp;**Net Loss** | $&nbsp;&nbsp;(6736) |

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***Liquidity and Capital Resources - Gunbrig Security, Inc.***

***Results of Operations for the period from October 1, 2022 through September 30, 2022.***

As of period end September 30, 2022, we had $37,544 in current assets consisting of cash and accounts receivables. Current liabilities at September 30, 2022, were 4,757.12.

**Revenues**

Revenues from continuing operations for the year ended September 30, 2022 were 163,704.

**Expenses**

The total expenses for the year ended September 30, 2022, were $150,287, made largely of payroll and general and administrative expenses. Payroll was $124,115 The following tables set forth the summary financial data from Gunbrig Security, Inc's financial statements. The Audited Statements of operations for the year ended September 30, 2022. The accompanying notes are an integral part of these financial statements and should be read in conjunction with the financial statements, related notes and other financial information included in this prospectus.

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**Audited Statement of Operations data**

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| | |
|:---|:---|
|  | &nbsp;&nbsp;**Cumulative Results from**<br> **October 1, 2021**<br> **(inception date) through**<br> **September 30, 2022** |
| &nbsp;&nbsp;Audited Statement of Operations Data: |  |
| &nbsp;&nbsp;**Total Revenues** | $&nbsp;&nbsp;163704 |
| &nbsp;&nbsp;Advertising | $&nbsp;&nbsp;1400 |
| &nbsp;&nbsp;Payroll | $&nbsp;&nbsp;124115 |
| &nbsp;&nbsp;General | $&nbsp;&nbsp;7416 |
| &nbsp;&nbsp;**Net Loss** | $&nbsp;&nbsp;21807 |

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**Off-Balance Sheet Arrangements**

We do not have any off-balance sheet arrangements that have, or are reasonably likely to have, a current or future effect on our financial condition, changes in financial condition, revenues or expenses, results of operations, liquidity, capital expenditures or capital resources that are material to investors.

**Critical Accounting Policies**

Our financial statements and accompanying notes have been prepared in accordance with United States generally accepted accounting principles applied on a consistent basis. The preparation of financial statements in conformity with U.S. generally accepted accounting principles requires management to make estimates and assumptions that affect the reported amounts of assets and liabilities, the disclosure of contingent assets and liabilities at the date of the financial statements and the reported amounts of revenues and expenses during the reporting periods.

We regularly evaluate the accounting policies and estimates that we use to prepare our financial statements. In general, management's estimates are based on historical experience, on information from third party professionals, and on various other assumptions that are believed to be reasonable under the facts and circumstances. Actual results could differ from those estimates made by management.

Cash and Cash Equivalents. The Company considers all highly liquid short-term investments with maturities of less than three months when acquired to be cash equivalents.

Loss Per Common Share. Basic net loss per share is calculated by dividing the net loss by the weighted-average number of common shares outstanding for the period.

**DIRECTORS AND EXECUTIVE OFFICERS**

***Directors, Executive Officers, Promoters and Control Persons***

Directors of the corporation are elected by the stockholders to a term of one year and serve until a successor is elected and qualified. Officers of the corporation are appointed by the Board of Directors to a term of one year and serve until a successor is duly appointed and qualified, or until he or she is removed from office. The Board of Directors has no nominating, auditing, or compensation committees.

The name, address, age and position of our officer and directors is set forth below:

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| | | | |
|:---|:---|:---|:---|
| &nbsp;&nbsp;**Name** | &nbsp;&nbsp;**Age** | &nbsp;&nbsp;**First Year as Director** | &nbsp;&nbsp;**Position** |
| &nbsp;&nbsp;Eliav Kling | &nbsp;&nbsp;50 | &nbsp;&nbsp;January 2023 – Current | &nbsp;&nbsp;President, Secretary, Treasurer, Chief Financial Officer, Chief Accounting Officer, Director |

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The term of office of each director of the Company ends at the next annual meeting of the Company's stockholders or when such director's successor is elected and qualifies. No date for the next annual meeting of stockholders is specified in the Company's bylaws or has been fixed by the Board of Directors. The term of office of each officer of the Company ends at the next annual meeting of the Company's Board of Directors, expected to take place immediately

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after the next annual meeting of stockholders, or when such officer's successor is elected and qualifies. Directors are entitled to reimbursement for expenses in attending meetings but receive no other compensation for services as directors. Directors who are employees may receive compensation for services other than as director. No compensation has been paid to directors for services.

***Background Information about our Officers and Directors***

The following information sets forth the backgrounds and business experience of the directors and executive officers.

**Eliav Kling - President, Secretary, Treasurer, Chief Financial Officer, Chief Accounting Officer and Director**

Eliav Kling is an entrepreneur, business developer, and real estate investor with over 25 years of experience in the tech industry and business world. His years of experience and expertise in the corporate IT world are where he sharpened his analytical skills, crisis management, and remote team management

In addition to his position in the company, Mr. Kling is managing multiple businesses. Mr. Kling has a BA in computer science, and he brings an extensive experience in the Technology space from over 25 years in the field. Since November 2020, Mr. Kling holds a CEO position with Golden Star Enterprises (OTC: GSPT) in which he is managing their wholly owned subsidiary, Enigmai - a tech company that developed a WFM (Work Force Management) system for optimizing shift employees' scheduling. Mr. Kling is also a successful real estate investor and have established KERRA Investments Inc in 2012. During his corporate years, Mr. Kling have been involved in large scale projects including military and telecommunication projects and managed distributed teams across 3 continents with over 100 employees.

Mr. Kling is combining his tech knowledge and corporate experience with his entrepreneurial attitude to help businesses pivot, grow and excel in their space.

Family Relationships. There are no family relationships among the directors and executive officers of the company.

Code of Conduct and Ethics. We have adopted a code of business conduct and ethics that applies to our directors, officers and all employees.

None of our officers or directors have any felonies/bankruptcies or other actions of which disclosure is required.

**EXECUTUVE COMPENSATION**

Summary Compensation Table. The following table sets forth certain information concerning the annual compensation of our Chief Executive Officer and our other executive officers and Directors since Inception (April 15, 2022) through February 13, 2023.

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| | | | | | | | | | |
|:---|:---|:---|:---|:---|:---|:---|:---|:---|:---|
| &nbsp;&nbsp;**Name**<br> **and**<br> **Principal**<br> **Position** | &nbsp;&nbsp;**Year** | &nbsp;&nbsp;**Salary\*** | &nbsp;&nbsp;**Bonus** | &nbsp;&nbsp;**Stock**<br> **Awards** | &nbsp;&nbsp;**Option**<br> **Awards** | &nbsp;&nbsp;**Non-equity**<br> **incentive**<br> **plan**<br> **compensation** | &nbsp;&nbsp;**Nonqualified**<br> **Deferred**<br> **Compensation**<br> **earnings** | &nbsp;&nbsp;**All Other**<br> **Compensation** | &nbsp;&nbsp;**Total**<br> **Compensation** |
| &nbsp;&nbsp;Eliav Kling<br> President, CEO, CFO, Secretary, Treasurer & Director | &nbsp;&nbsp;2022 | &nbsp;&nbsp;0 | &nbsp;&nbsp;0 | &nbsp;&nbsp;0 | &nbsp;&nbsp;0 | &nbsp;&nbsp;0 | &nbsp;&nbsp;0 | &nbsp;&nbsp;0 | &nbsp;&nbsp;0 |

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Outstanding Equity Awards at Fiscal Year End. There were no outstanding equity awards as of February 13, 2023.

Audit, Compensation and Nominating Committees. As noted above, we intend to apply for listing our common stock on the OTC Pink Sheets, which does not require companies to maintain audit, compensation or nominating committees. The company's shares may never be quoted on the OTC Pink Sheets or listed on an exchange. Considering the fact that we are an early stage company, we do not maintain standing audit, compensation or nominating committees. The functions typically associated with these committees are performed by the entire Board of Directors which currently consists of one member who is not considered independent.

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Family Relationships. There are no family relationships among the directors and executive officers of the company.

Code of Conduct and Ethics. We have adopted a code of business conduct and ethics that applies to our directors, officers and all employees. The code of business conduct and ethics may be obtained free of charge by writing to Golden Sand Holding Corporation, 312 W. 2nd Street, Casper, Wyoming 82801, Attn: Chief Financial Officer

**Options**

There are no options granted.

There are no annuity, pension or retirement benefits proposed to be paid to officers, directors, or employees of the corporation in the event of retirement at normal retirement date pursuant to any presently existing plan provided or contributed to by the corporation or any of its subsidiaries.

**CERTAIN RELATIONSHIPS AND RELATED TRANSACTIONS, AND DIRECTOR INDEPENDENCE**

It is our practice and policy to comply with all applicable laws, rules and regulations regarding related person transactions, including the Sarbanes-Oxley Act of 2002. A related person is an executive officer, director, or more than 5% stockholder of Golden Sand Holding Corporation, including any immediate family members, and any entity owned or controlled by such persons. Our Board of Directors (excluding any interested director) is charged with reviewing and approving all related person transactions, and a special committee of our Board of Directors is established to negotiate the terms of such transactions. In considering related person transactions, our Board of Directors takes into account all relevant available facts and circumstances.

Golden Sand Holding Corporation uses an office located at 312 W. 2nd Street, Casper, Wyoming 82801. We consider our current principal office space arrangement adequate and will reassess our needs based upon the future growth of the company.

***Director Independence***

Our Board of Directors has adopted the definition of "independence" as described under the Sarbanes Oxley Act of 2002 (Sarbanes-Oxley) Section 301, Rule 10A-3 under the Securities Exchange Act of 1934 (the Exchange Act) and NASDAQ Rules 4200 and 4350. Our Board of Directors has determined that its members do not meet the independence requirements.

**LEGAL PROCEEDINGS**

The Company is not party to any pending material legal proceedings.

**DESCRIPTION OF CAPITAL STOCK**

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| | | |
|:---|:---|:---|
|  | **Authorized and Issued Stock**<br> **Number of Shares at**<br> **February, 13, 2023** | **Authorized and Issued Stock**<br> **Number of Shares at**<br> **February, 13, 2023** |
| Title of Class | **Authorized** | **Outstanding** |
| Common stock, no par value per share | 100000000 | 18827500 |

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***Common stock***

Dividends. Each share of common stock is entitled to receive an equal dividend, if one is declared, which is unlikely. We have never paid dividends on our common stock and do not intend to do so in the foreseeable future. We intend to retain any future earnings to finance our growth. See Risk Factors.

Liquidation. If our company is liquidated, any assets that remain after the creditors are paid, and the owners of preferred stock receive any liquidation preferences, will be distributed to the owners of our common stock pro-rata.

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Voting Rights. Each share of our common stock entitles the owner to one vote. There is no cumulative voting. A simple majority can elect all of the directors at a given meeting and the minority would not be able to elect any directors at that meeting.

Preemptive Rights. Owners of our common stock have no preemptive rights. We may sell shares of our common stock to third parties without first offering it to current stockholders.

Redemption Rights. We do not have the right to buy back shares of our common stock except in extraordinary transactions such as mergers and court approved bankruptcy reorganizations. Owners of our common stock do not ordinarily have the right to require us to buy their common stock. We do not have a sinking fund to provide assets for any buy back.

Conversion Rights. Shares of our common stock cannot be converted into any other kind of stock except in extraordinary transactions, such as mergers and court approved bankruptcy reorganizations.

**RECENT SALES OF UNREGISTERED SECURITIES**

During 2022, 18,827,500 shares of common stock were issued to various shareholders at a price between $0.0001 and $0.02 per share. Three shareholders own 77.02% of total shares, and they are the only related parties with 5% or more interests. One is an officer and director of the Company. The price of the common stock issued to them was arbitrarily determined and bore no relationship to any objective criterion of value. At the time of issuance, the Company was recently formed, or in the process of being formed, and possessed no material assets. All shares were sold under Regulation D or Regulation S, involved no solicitation, and all investors were in possession of all material information regarding the Company.

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**DESCRIPTION OF REGISTRANT'S SECURITIES TO BE REGISTERED**

The following table presents information regarding the selling stockholders and the shares that may be sold by them pursuant to this prospectus. See also Security Ownership of Certain Beneficial Owners and Management. The selling shareholders in this offering are underwriters.

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| | | | | |
|:---|:---|:---|:---|:---|
| &nbsp;&nbsp;**Share Holder** | &nbsp;&nbsp;**# of Shares** | &nbsp;&nbsp;**% of Total** | &nbsp;&nbsp;**% after sale** | &nbsp;&nbsp;**Number of**<br> **Shares to**<br> **be sold in**<br> **Offering** |
| &nbsp;&nbsp;Michael Kahiri | &nbsp;&nbsp;1500000 | &nbsp;&nbsp;7.97% | &nbsp;&nbsp;0 | &nbsp;&nbsp;1500000 |
| &nbsp;&nbsp;Nimrod Moati | &nbsp;&nbsp;500000 | &nbsp;&nbsp;2.66% | &nbsp;&nbsp;0 | &nbsp;&nbsp;500000 |
| &nbsp;&nbsp;Boaz Kahiri | &nbsp;&nbsp;500000 | &nbsp;&nbsp;2.66% | &nbsp;&nbsp;0 | &nbsp;&nbsp;500000 |
| &nbsp;&nbsp;Michael Pesakhzon | &nbsp;&nbsp;500000 | &nbsp;&nbsp;2.66% | &nbsp;&nbsp;0 | &nbsp;&nbsp;500000 |
| &nbsp;&nbsp;Peter Smith | &nbsp;&nbsp;50000 | &nbsp;&nbsp;0.27% | &nbsp;&nbsp;0 | &nbsp;&nbsp;50000 |
| &nbsp;&nbsp;Misha Hanin | &nbsp;&nbsp;500000 | &nbsp;&nbsp;2.66% | &nbsp;&nbsp;0 | &nbsp;&nbsp;500000 |
| &nbsp;&nbsp;Boris Heismann | &nbsp;&nbsp;500000 | &nbsp;&nbsp;2.66% | &nbsp;&nbsp;0 | &nbsp;&nbsp;500000 |
| &nbsp;&nbsp;Sean Hanin | &nbsp;&nbsp;200000 | &nbsp;&nbsp;1.06% | &nbsp;&nbsp;0 | &nbsp;&nbsp;200000 |
| &nbsp;&nbsp;Erez Silbershatz | &nbsp;&nbsp;75000 | &nbsp;&nbsp;0.40% | &nbsp;&nbsp;0 | &nbsp;&nbsp;75000 |
| &nbsp;&nbsp;Leon Glotsky | &nbsp;&nbsp;75000 | &nbsp;&nbsp;0.40% | &nbsp;&nbsp;0 | &nbsp;&nbsp;75000 |
| &nbsp;&nbsp;Ron Yannai | &nbsp;&nbsp;75000 | &nbsp;&nbsp;0.40% | &nbsp;&nbsp;0 | &nbsp;&nbsp;75000 |
| &nbsp;&nbsp;Alen Redzic | &nbsp;&nbsp;75000 | &nbsp;&nbsp;0.40% | &nbsp;&nbsp;0 | &nbsp;&nbsp;75000 |
| &nbsp;&nbsp;Yaniv Yehoshua | &nbsp;&nbsp;75000 | &nbsp;&nbsp;0.40% | &nbsp;&nbsp;0 | &nbsp;&nbsp;75000 |
| &nbsp;&nbsp;Sharon Steiman | &nbsp;&nbsp;75000 | &nbsp;&nbsp;0.40% | &nbsp;&nbsp;0 | &nbsp;&nbsp;75000 |
| &nbsp;&nbsp;Carlos Franky | &nbsp;&nbsp;75000 | &nbsp;&nbsp;0.40% | &nbsp;&nbsp;0 | &nbsp;&nbsp;75000 |
| &nbsp;&nbsp;Gregory Weitzman | &nbsp;&nbsp;75000 | &nbsp;&nbsp;0.40% | &nbsp;&nbsp;0 | &nbsp;&nbsp;75000 |
| &nbsp;&nbsp;Valeria Buzaker | &nbsp;&nbsp;50000 | &nbsp;&nbsp;0.27% | &nbsp;&nbsp;0 | &nbsp;&nbsp;50000 |
| &nbsp;&nbsp;Eyal Kling | &nbsp;&nbsp;75000 | &nbsp;&nbsp;0.40% | &nbsp;&nbsp;0 | &nbsp;&nbsp;75000 |
| &nbsp;&nbsp;Mordekhai Kahiri | &nbsp;&nbsp;75000 | &nbsp;&nbsp;0.40% | &nbsp;&nbsp;0 | &nbsp;&nbsp;75000 |
| &nbsp;&nbsp;Pnina Eytan | &nbsp;&nbsp;27500 | &nbsp;&nbsp;0.15% | &nbsp;&nbsp;0 | &nbsp;&nbsp;27500 |
| &nbsp;&nbsp;Rania Akkari | &nbsp;&nbsp;75000 | &nbsp;&nbsp;0.40% | &nbsp;&nbsp;0 | &nbsp;&nbsp;75000 |
| &nbsp;&nbsp;Ahmed Ali | &nbsp;&nbsp;75000 | &nbsp;&nbsp;0.40% | &nbsp;&nbsp;0 | &nbsp;&nbsp;75000 |
| &nbsp;&nbsp;Oren Liberman | &nbsp;&nbsp;75000 | &nbsp;&nbsp;0.40% | &nbsp;&nbsp;0 | &nbsp;&nbsp;75000 |
| &nbsp;&nbsp;Michal Tlalka | &nbsp;&nbsp;50000 | &nbsp;&nbsp;0.27% | &nbsp;&nbsp;0 | &nbsp;&nbsp;50000 |
| &nbsp;&nbsp;Gitay Yehoshua | &nbsp;&nbsp;25000 | &nbsp;&nbsp;0.13% | &nbsp;&nbsp;0 | &nbsp;&nbsp;25000 |
| &nbsp;&nbsp;Merav Navon | &nbsp;&nbsp;50000 | &nbsp;&nbsp;0.27% | &nbsp;&nbsp;0 | &nbsp;&nbsp;50000 |
| &nbsp;&nbsp;Jay SanghaSangha | &nbsp;&nbsp;75000 | &nbsp;&nbsp;0.40% | &nbsp;&nbsp;0 | &nbsp;&nbsp;75000 |
| &nbsp;&nbsp;Eli Kahiri | &nbsp;&nbsp;75000 | &nbsp;&nbsp;0.40% | &nbsp;&nbsp;0 | &nbsp;&nbsp;75000 |
| &nbsp;&nbsp;Robert Zacharias | &nbsp;&nbsp;75000 | &nbsp;&nbsp;0.40% | &nbsp;&nbsp;0 | &nbsp;&nbsp;75000 |
| &nbsp;&nbsp;Asaph Rolnitsky | &nbsp;&nbsp;50000 | &nbsp;&nbsp;0.27% | &nbsp;&nbsp;0 | &nbsp;&nbsp;50000 |
| &nbsp;&nbsp;Einav Halevi | &nbsp;&nbsp;25000 | &nbsp;&nbsp;0.13% | &nbsp;&nbsp;0 | &nbsp;&nbsp;25000 |
| &nbsp;&nbsp;Liran Bartal | &nbsp;&nbsp;37500 | &nbsp;&nbsp;0.20% | &nbsp;&nbsp;0 | &nbsp;&nbsp;37500 |
| &nbsp;&nbsp;2572502 ONTARIO INC. | &nbsp;&nbsp;37500 | &nbsp;&nbsp;0.20% | &nbsp;&nbsp;0 | &nbsp;&nbsp;37500 |
| &nbsp;&nbsp;Dan Shor | &nbsp;&nbsp;25000 | &nbsp;&nbsp;0.13% | &nbsp;&nbsp;0 | &nbsp;&nbsp;25000 |
|  | &nbsp;&nbsp;5827500 | &nbsp;&nbsp;100.00% | &nbsp;&nbsp;0% | &nbsp;&nbsp;5827500 |

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The ownership percentages listed in these columns include only shares beneficially owned by the listed selling stockholder. Beneficial ownership is determined in accordance with the rules of the SEC. In computing the percentage of shares beneficially owned by a selling stockholder, shares of common stock subject to options or warrants, or debt convertible into common stock held by that selling stockholder that was exercisable on or within 60 days after February 13, 2023, were deemed outstanding for the purpose of computing the percentage ownership of that selling stockholder. The ownership percentages are calculated based on the 18,827,500 shares of common stock outstanding on February 13, 2023.

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**PLAN OF DISTRIBUTION**

**By Selling Stockholders**

We are registering shares of our common stock on behalf of the selling shareholders. The selling shareholders will offer and sell the shares of our common stock to which this prospectus relates for their own accounts. We will not receive any proceeds from the sale of those shares. We will pay all fees and expenses in connection with the registration of those shares. Fees and expenses of any attorneys or other advisors retained by the selling shareholders in connection with the registration will be paid by the selling shareholders.

The selling shareholders may sell some or all of their shares of our common stock registered hereby at a fixed price of $0.02 per share. The selling shareholders may sell their shares of our common stock registered hereby in private transactions to other individuals. Although our common stock is not listed on a public exchange, we intend to apply for participation on the OTC Pink concurrently with the filing of this registration statement. In order to be quoted on the OTC Pink, a market maker must file an application on our behalf in order to make a market for our common stock. There can be no assurance that a market maker will agree to file the necessary documents with FINRA, which operates the OTC Pink, nor can there be any assurance that such an application for quotation will be approved. However, sales by selling shareholders of their shares of our common stock registered hereby must be made at the fixed price of $0.02.

The shares of our common stock registered hereby may be sold or distributed from time to time by the selling shareholders directly to one or more purchasers or through brokers or dealers who act solely as agents. The distribution of those shares may be effected in one or more of the following methods:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;·ordinary brokers transactions, which may include long or short sales;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;·transactions involving cross or block trades on any securities or market where our common stock is trading;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;·through direct sales to purchasers or sales effected through agents;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;·through transactions in options, swaps or other derivatives (whether exchange listed or otherwise); or

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;·any combination of the foregoing;

In addition, the selling shareholders may enter into hedging transactions with broker-dealers who may engage in short sales, if short sales were permitted, of those shares in the course of hedging the positions they assume with the selling stockholders. The selling shareholders may also enter into option or other transactions with broker-dealers that require the delivery by such broker-dealers of those shares, which shares may be resold thereafter pursuant to this prospectus. To our best knowledge, none of the selling shareholders are broker-dealers or affiliates of broker dealers.

We will inform the selling shareholders that the anti-manipulation rules of Regulation M under the Securities Exchange Act of 1934 may apply to sales of those shares in the market and to the activities of the selling shareholders and their affiliates. In addition, we will make copies of this prospectus (as it may be supplemented or amended from time to time) available to the selling shareholders for the purpose of satisfying the prospectus delivery requirements of the Securities Act of 1933. The selling shareholders may indemnify any broker-dealer that participates in transactions involving the sale of those shares against certain liabilities, including liabilities arising under the Securities Act of 1933.

Brokers, dealers, or agents participating in the distribution of those shares may receive compensation in the form of discounts, concessions or commissions from the selling shareholders and/or the purchasers of shares for whom such broker-dealers may act as agent or to whom they may sell as principal, or both (which compensation as to a particular broker-dealer may be in excess of customary commissions). Neither the selling shareholders nor we can presently estimate the amount of such compensation. We know of no existing arrangements among the selling shareholders and any other shareholder, broker, dealer or agent relating to the sale or distribution of those shares.

Our affiliates and/or promoters, if any, who are offering their shares of our common stock for sale and any broker-dealers who act in connection with the sale of the shares of our common stock hereunder will be deemed to be "underwriters" of this offering within the meaning of the Securities Act of 1933, and any commissions they receive and proceeds of any sale of the shares may be deemed to be underwriting discounts and commissions under the Securities Act of 1933.

The selling shareholders and any purchasers of our common stock should be aware that any market that develops for our common stock will be subject to "penny stock" rules.

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Insofar as indemnification for liabilities occurring pursuant to the Securities Act of 1933 may be permitted to our directors, officers, and controlling persons, we have been advised that in the opinion of the SEC such indemnification is against public policy as expressed in the Securities Act of 1933 and, therefore, unenforceable.

If any of the selling shareholders enter into an agreement after the effectiveness of the registration statement of which this prospectus is a part to sell all or a portion of his or her shares of our common stock registered hereby to a broker-dealer as principal and that broker-dealer acts as underwriter, we will file a post-effective amendment to this registration statement identifying that broker-dealer, providing the required information regarding the plan of distribution, revising disclosures in that registration statement, as required, and filing a copy of that agreement as an exhibit to that registration statement.

**Penny Stock Rules**

SEC Rule 15g-9 establishes the definition of a "penny stock," for purposes relevant to us, as any equity security that has a market price of less than $5.00 per share or with an exercise price of less than $5.00 per share, subject to a limited number of exceptions. It is probable that our common stock will be considered to be a penny stock for the immediate foreseeable future. For any transaction involving a penny stock, unless exempt, the penny stock rules require that a broker-dealer approve a person's account for transactions in penny stocks and the broker-dealer receive from that person, a written agreement to the transaction setting forth the identity and quantity of the penny stock to be purchased.

In order to approve a person's account for transactions in penny stocks, the broker-dealer must obtain financial information, investment experience, and objectives of that person and make a reasonable determination that the transactions in penny stocks are suitable for that person and that person has sufficient knowledge and experience in financial matters to be capable of evaluation the risks of transactions in penny stocks.

The broker-dealer must, also, deliver, prior to any transaction in a penny stock, a disclosure schedule prepared by the SEC relating to the penny stock market, which, in highlight form, sets forth the basis on which the broker-dealer made the suitability determination and that the broker-dealer received a signed, written agreement from the investor prior to the transaction.

Disclosure also has to be made about the risks of investing in penny stocks in, both, public offerings and in secondary trading and commissions' payable to, both, the broker-dealer and the registered representative, current quotations for the securities, and the rights and remedies available to an investor in cases of fraud in penny stock transactions. Finally, monthly statements have to be sent disclosing recent price information for the penny stocks held in the account and information on the limited market in penny stocks. The above requirements may create a lack of liquidity, making trading difficult or impossible and, accordingly, shareholders may find it difficult to dispose of our common stock.

**State Securities-Blue Sky Laws**

There is no public market for our common stock, and there can be no assurance that any such market will develop in the foreseeable future. Transfers of our common stock may, also, be restricted under the securities laws promulgated by various states and foreign jurisdictions, commonly referred to as "Blue Sky" laws. Absent compliance with such laws, our common stock may not be traded in such jurisdictions. Because our common stock registered hereunder has not been registered for resale under the "Blue Sky" laws of any state, the holders of our common stock and persons who desire to purchase our common stock in any trading market that might develop in the future, should be aware that there may be significant state "Blue Sky" law restrictions regarding the ability of investors to sell our common stock and of purchasers to purchase our common stock. Accordingly, investors may not be able to liquidate our common stock and should be prepared to hold our common stock for an indefinite period of time.

The selling shareholders may contact us directly to ascertain procedures necessary for compliance with Blue Sky laws in the applicable states relating to sellers and purchasers of our common stock.

We currently do not intend to and may not be able to qualify our common stock for resale in other states which require our common stock to be qualified before such common stock can be resold by our shareholders.

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**Limitations Imposed By Regulation M**

Pursuant to applicable rules and regulations under the Securities Exchange Act of 1934, any person engaged in the distribution of our common stock may not simultaneously engage in market making activities with respect to our common stock for a period of two business days prior to the commencement of any such distribution. In addition, and without limiting the foregoing, each selling stockholder will be subject to applicable provisions of the Securities Exchange Act of 1934 and the associated rules and regulations thereunder, including, without limitation, Regulation M, which provisions may limit the timing of purchases and sales of shares of our common stock by the selling stockholders. We will make copies of this prospectus available to the selling stockholders and inform them of the requirement regarding delivery of copies of this prospectus to purchasers at or prior to the time of any sale of the shares offered hereby. We assume no obligation to deliver copies of this prospectus or any related prospectus supplement.

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**FINANCIAL STATEMENTS**

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| | |
|:---|:---|
| &nbsp;&nbsp;**Audited Financial Statements for Golden Sand Holdings Corp. as of June 30, 2022** |  |
| &nbsp;&nbsp;[Report of Independent Registered Public Accounting Firm](#report1) | &nbsp;&nbsp;F-1 |
| &nbsp;&nbsp;[Balance Sheet as of July 31, 2022](#bs1) | &nbsp;&nbsp;F-2 |
| &nbsp;&nbsp;[Statement of Operations from April 15, 2022 (date of inception) through July 31, 2022](#sop1) | &nbsp;&nbsp;F-3 |
| &nbsp;&nbsp;[Statement of Stockholders' Equity from April 15, 2022 (date of inception) through July 31, 2022](#sse1) | &nbsp;&nbsp;F-4 |
| &nbsp;&nbsp;[Statement of Cash Flows from April 15, 2022 (date of inception) through July 31, 2022](#cfs1) | &nbsp;&nbsp;F-5 |
| &nbsp;&nbsp;[Notes to the Financial Statements](#notes1) | &nbsp;&nbsp;F-6 |
| &nbsp;&nbsp;**Audited Financial Statements of Gunbrig Security, Inc., as of September 30, 2022 and 2021** |  |
| &nbsp;&nbsp;[Report of Independent Registered Public Accounting Firm](#report2) | &nbsp;&nbsp;F-9 |
| &nbsp;&nbsp;[Balance Sheet as of September 30, 2021](#bs2) | &nbsp;&nbsp;F-10 |
| &nbsp;&nbsp;[Profit and Loss from October 2020 to September 2021](#PL1) | &nbsp;&nbsp;F-11 |
| &nbsp;&nbsp;[Statement of Changes in Equity as of September 30, 2021](#sse2) | &nbsp;&nbsp;F-12 |
| &nbsp;&nbsp;[Statement of Cash Flows from October 2020 to September 2021](#cfs2) | &nbsp;&nbsp;F-13 |
| &nbsp;&nbsp;[Balance Sheet as of September 30, 2022](#bs3) | &nbsp;&nbsp;F-14 |
| &nbsp;&nbsp;[Profit and Loss from October 2021 to September 2022](#PL2) | &nbsp;&nbsp;F-15 |
| &nbsp;&nbsp;[Statement of Changes in Equity as of September 30, 2022](#sse3) | &nbsp;&nbsp;F-16 |
| &nbsp;&nbsp;[Statement of Cash Flows from October 2021 to September 2022](#cfs3) | &nbsp;&nbsp;F-17 |

---

------

**REPORT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM**

To the Stockholders and Board of Directors of Golden Sand Holdings Casper, Wyoming

**Opinion on the Financial Statements**

We have audited the accompanying balance sheets of Golden Sand Holdings Corp. (the "Company") as of July 31, 2022, the related statements of operations, stockholders' equity, and cash flows for the period beginning April 15, 2022 (inception) through July 31, 2022, and the related notes (collectively referred to as the "financial statements"). In our opinion, the financial statements present fairly, in all material respects, the financial position of the Company as of July 31, 2022, and the results of its operations and its cash flows for the year then ended, in conformity with accounting principles generally accepted in the United States of America.

**Basis for Opinion**

These financial statements are the responsibility of the Company's management. Our responsibility is to express an opinion on the Company's financial statements based on our audit. We are a public accounting firm registered with the Public Company Accounting Oversight Board (United States) ("PCAOB") and are required to be independent with respect to the Company in accordance with the U.S. federal securities laws and the applicable rules and regulations of the Securities and Exchange Commission and the PCAOB.

We conducted our audit in accordance with the standards of the PCAOB. Those standards require that we plan and perform the audit to obtain reasonable assurance about whether the financial statements are free of material misstatement, whether due to error or fraud. The Company is not required to have, nor were we engaged to perform, an audit of its internal control over financial reporting. As part of our audit we are required to obtain an understanding of internal control over financial reporting but not for the purpose of expressing an opinion on the effectiveness of the Company's internal control over financial reporting. Accordingly, we express no such opinion.

Our audit included performing procedures to assess the risks of material misstatement of the financial statements, whether due to error or fraud, and performing procedures that respond to those risks. Such procedures included examining, on a test basis, evidence regarding the amounts and disclosures in the financial statements. Our audit also included evaluating the accounting principles used and significant estimates made by management, as well as evaluating the overall presentation of the financial statements. We believe that our audit provides a reasonable basis for our opinion.

*/s/ Bush & Associates CPA LLC*

Henderson, Nevada September 6, 2022

------

**GOLDEN SAND HOLDINGS CORPORATION**

**BALANCE SHEET**

**July 31, 2022**

---

| | |
|:---|:---|
|  | **July 31, 2022** |
| **ASSETS** |  |
| **Current assets:** |  |
| &nbsp;&nbsp;&nbsp;Cash | $28764 |
| **Total assets** | 28764 |
| **LIABILITIES AND STOCKHOLDERS' EQUITY (DEFICIT)** |  |
| **Current liabilities:** |  |
| &nbsp;&nbsp;&nbsp;Accounts payable | - |
| **Total liabilities:** | - |
| **Stockholders' equity (deficit):** |  |
| &nbsp;&nbsp;&nbsp;Common stock, $0.0001 par value, 100,000,000 authorized,<br> &nbsp;&nbsp;&nbsp;&nbsp;Issued and outstanding: 3,550,000 at July 31, 2022 | 355 |
| &nbsp;&nbsp;&nbsp;Additional paid in capital | 35145 |
| &nbsp;&nbsp;&nbsp;Deficit accumulated during development stage | (6736) |
| **Total stockholders' equity (deficit):** | 28764 |
| **Total liabilities and stockholders' equity (deficit):** | $28764 |

---

The accompanying notes are an integral part of these audited financial statements.

------

**GOLDEN SAND HOLDINGS CORPORATION**

**STATEMENT OF OPERATIONS**

**For the period from April 15, 2022 (date of inception) through July 31, 2022**

---

| | |
|:---|:---|
|  | **For the period**<br> **from April 15, 2022**<br> **(date of inception)**<br> **through July 31, 2022** |
| **Revenue** | $- |
| **TOTAL REVENUE** | - |
| **EXPENSES:** |  |
| &nbsp;&nbsp;&nbsp;General and administrative | 61 |
| &nbsp;&nbsp;&nbsp;Professional fees | 6675 |
| **TOTAL OPERATING EXPENSES:** | 6736 |
| **LOSS FROM OPERATIONS** | (6736) |
| **NET LOSS** | $(6736) |
|  | - |
| **Net income (loss) per common share,**<br> &nbsp;&nbsp;&nbsp;&nbsp;**basic and diluted** | $(0.00) |
| **Weighted average number of common shares outstanding,**<br> &nbsp;&nbsp;&nbsp;&nbsp;**basic and diluted** | 3550000 |

---

The accompanying notes are an integral part of these audited financial statements.

------

**GOLDEN SAND HOLDINGS CORPORATION**

**STATEMENT OF STOCKHOLDERS' EQUITY (DEFICIT)**

**For the period from April 15, 2022 (date of inception) through July 31, 2022**

---

| | | | | | |
|:---|:---|:---|:---|:---|:---|
|  |  |  | **Additional** |  | **Total** |
|  | **Common stock** | **Common stock** | **Paid-In** | **Accumulated** | **Stockholders'** |
|  | **Shares** | **Amount** | **Capital** | **(Deficit)** | **Equity** |
| Balance, April 15, 2022<br> &nbsp;&nbsp;&nbsp;&nbsp;(inception) | - | $- | $- | $- | $- |
| Shares issued for cash at $0.01<br> &nbsp;&nbsp;&nbsp;&nbsp;(par value $0.0001) | 3550000 | 355 | 35145 | - | 35500 |
| Net loss for the period | - | - | - | (6736) | (6736) |
| Balance July 31, 2022 | 3550000 | $355 | $35145 | $(6736) | $28764 |

---

The accompanying notes are an integral part of these audited financial statements.

------

**GOLDEN SAND HOLDINGS CORPORATION**

**STATEMENT OF CASH FLOWS**

**For the period from April 15, 2022 (date of inception) through July 31, 2022**

---

| | |
|:---|:---|
|  | **April 15, 2022**<br> **(date of inception)**<br> **through July 31, 2022** |
| **CASH FLOWS FROM OPERATING ACTIVITIES** |  |
| Net loss | $(6736) |
| &nbsp;&nbsp;&nbsp;Net cash used for operating activities | (6736) |
| **CASH FLOWS FROM FINANCING ACTIVITIES:** |  |
| &nbsp;&nbsp;&nbsp;Proceeds from sale of stock | 35500 |
| &nbsp;&nbsp;&nbsp;Net cash provided by financing activities | 35500 |
| &nbsp;&nbsp;&nbsp;Net increase in cash | 28764 |
| &nbsp;&nbsp;&nbsp;Cash, beginning of year | - |
| &nbsp;&nbsp;&nbsp;Cash, end of period | $28764 |
| Supplemental Disclosures |  |
|  | $- |
|  | $- |

---

The accompanying notes are an integral part of these audited financial statements.

------

**GOLDEN SAND HOLDINGS CORPORATION**

**Audited Notes to the Financial Statements**

**From Inception on April 15, 2022 through July 31, 2022**

**NOTE 1 – NATURE OF BUSINESS AND SIGNIFICANT ACCOUNTING POLICIES**

**Nature of Business**

GOLDEN SAND HOLDINGS CORPORATION ("the Company") was incorporated in the state of Wyoming on April 15, 2022 ("Inception"). Golden Sand Holdings was established to provide Cyber Security services in North America.

The company will target small and medium businesses and will provide the following services:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;·Complete infrastructure assessment

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;·Web application cyber security assessment

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;·Firewall health-check

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;·Application code review

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;·Infrastructure penetration tests

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;·Corporate policies review

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;·Managed SOC (Security Operation Center as a service)

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;·CISO (Chief Information Security Officer) on demand

The company will, in addition to the services above, develop an automated, ML (Machine Learning) and AI (Artificial Intelligence) -based system to replace a junior cyber security expert.

These statements reflect all adjustments, consisting of normal recurring adjustments, which in the opinion of management are necessary for fair presentation of the information contained therein.

As of July 31, 2022, the Company has sold to 6 investors 3,550,000 shares of the Company's common stock, at $0.01 (par value $0.0001), and received $35,439.10 cash, ($35,500 less bank fees of $60.90).

As of August 22, 2022, the Company has sold to 9 investors 5,250,000 shares of the Company's common stock, at $0.01 (par value $0.0001), and received $52,419.10 cash, ($52,500 less bank fees of $80.90).

The company has adopted a fiscal year-end of December 31.

**NOTE 2 - SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES**

**Basis of Presentation**

The Company maintains its accounting records on an accrual basis in accordance with generally accepted accounting principles in the United States of America (U.S. GAAP).

The accompanying financial statements present the Balance Sheet and Statements of Operations, Shareholders' Equity, and Cash Flows of the Company as of July 31, 2022, and for the period from April 15, 2022 (date of inception) through July 31, 2022. These financial statements are presented in United States dollars. All adjustments which are, in the opinion of management, necessary for a fair presentation of the results of operations for the periods have been made and are of a recurring nature unless otherwise disclosed herein.

**Use of Estimates**

The preparation of the financial statements in conformity with accounting principles generally accepted in the United States requires management to make estimates and assumptions that affect the reported amounts of assets and liabilities, and disclosure of contingent liabilities at the date of the financial statements and the reported amounts of expenses during the reporting period. Actual results could differ from those estimates.

------

**Cash and Cash Equivalents**

Cash and cash equivalents include investments with initial maturities of three months or less. The Company maintains its cash balances at credit-worthy financial institutions that are insured by the Federal Deposit Insurance Corporation ("FDIC") up to $250,000. The Company had $28,764 in cash, and zero cash equivalents, at July 31, 2022.

**Basic and Diluted Loss Per Share**

The basic net loss per common share is computed by dividing the net loss by the weighted average number of common shares outstanding. Diluted net loss per common share is computed by dividing the net loss adjusted on an "as if converted" basis, by the weighted average number of common shares outstanding plus potential dilutive securities. For the periods presented, there were no outstanding potential common stock equivalents and therefore basic and diluted earnings per share result in the same figure.

**Advertising and Promotion**

All costs associated with advertising and promoting products are expensed as incurred. There are no advertising or promotional expenses as of July 31, 2022.

**Revenue Recognition**

In May 2014, the FASB issued Accounting Standards Update (ASU) No. 2014-09, Revenue from Contracts with Customers (Topic 606), which supersedes all existing revenue recognition requirements, including most industry specific guidance. This new standard requires a company to recognize revenues when it transfers goods or services to customers in an amount that reflects the consideration that the company expects to receive for those goods or services.

The new revenue standards became effective for the Company on April 15, 2022 (inception) and were adopted using the modified retrospective method. The adoption of the new revenue standards as of April 15, 2022 (inception) did not change the Company's revenue recognition as the Company did not have any revenue to be recognized.

Under the new revenue standards, the revenues are recognized when its customer obtains control of promised goods or services, in an amount that reflects the consideration which it expects to receive in exchange for those goods. The Company recognizes revenues following the five step model prescribed under ASU No. 2014-09: (1) identify contract(s) with a customer; (2) identify the performance obligations in the contract; (3) determine the transaction price; (4) allocate the transaction price to the performance obligations in the contract; and (5) recognize revenues when (or as) we satisfy the performance obligation. As of July 31, 2022, the Company has received no customer deposits.

**Recently Issued Accounting Pronouncements**

In February 2016, the FASB issued ASU No. 2016-02, Leases (Topic 842): Accounting for Leases. This update requires that lessees recognize right-of-use assets and lease liabilities that are measured at the present value of the future lease payments at lease commencement date. The recognition, measurement, and presentation of expenses and cash flows arising from a lease by a lessee will largely remain unchanged and shall continue to depend on its classification as a finance or operating lease. The update will become effective for periods beginning after December 15, 2020. The Company has performed a comprehensive review in order to determine what changes were required to support the adoption of this new standard and has determined that the adoption of the new standard will have a material impact on the Company's financial statements with the recognition of operating ROU assets and lease liabilities. The Company elected the optional transition method that allows for a cumulative-effect adjustment in the period of adoption and will not restate prior periods. Under its core principle, a lessee will recognize right-of-use ("ROU") assets and related lease liabilities on the balance sheet for all arrangements with terms longer than 12 months.

The company adopted at its inception on April 15, 2022, the May 2017 FASB issued ASU 2014-09, Revenue from Contracts with Customers (Topic 606), to clarify the principles of recognizing revenue and create common revenue recognition guidance between U.S. GAAP and International Financial Reporting Standards. Under ASU 2014-09, revenue is recognized when a customer obtains control of promised goods or services and is recognized at an amount that reflects the consideration expected to be received in exchange for such goods or services. In addition, ASU 2014-09 requires disclosure of the nature, amount, timing, and uncertainty of revenue and cash flows arising from contracts with customers. The ASU is effective for fiscal years beginning after December 15, 2017. The new revenue standard is principle based and interpretation of those principles may vary from company to company based on their unique circumstances. It is possible that interpretation, industry practice, and guidance may evolve as companies and the accounting profession work to implement this new standard. The implementation of this standard did not have a material effect on the Company's results of operations.

------

In January 2017, the FASB issued ASU No. 2017-04, Simplifying the Test for Goodwill Impairment, which simplifies the subsequent measurement of goodwill by eliminating Step 2 from the goodwill impairment test. In computing the implied fair value of goodwill under Step 2, current U.S. GAAP requires the performance of procedures to determine the fair value at the impairment testing date of assets and liabilities (including unrecognized assets and liabilities) following the procedure that would be required in determining the fair value of assets acquired and liabilities assumed in a business combination. Instead, the amendments under this ASU require the goodwill impairment test to be performed by comparing the fair value of a reporting unit with its carrying amount. An impairment charge should be recognized for the amount by which the carrying amount exceeds the reporting unit's fair value; however, the loss recognized should not exceed the total amount of goodwill allocated to that reporting unit. The ASU became effective for the Company at its inception on April 15, 2022. The amendments in this ASU will be applied on a prospective basis. Early adoption is permitted for interim or annual goodwill impairment tests performed.

**NOTE 3 – GOING CONCERN**

As shown in the accompanying financial statements, the Company has net losses from operations of $6,736 for the period from April 15, 2022 (inception) through July 31, 2022. This factor raises substantial doubt about the Company's ability to continue as a going concern. Management is actively pursuing its business plan in an effort to begin to realize additional revenues. In addition, the Company is currently seeking additional sources of capital to fund short term operations. The Company, however, is dependent upon its ability to secure equity and/or debt financing and there are no assurances that the Company will be successful, therefore, without sufficient financing it would be unlikely for the Company to continue as a going concern. The president has committed to pay expenses for the Company as necessary.

The financial statements do not include any adjustments that might result from the outcome of any uncertainty as to the Company's ability to continue as a going concern. The financial statements also do not include any adjustments relating to the recoverability and classification of recorded asset amounts or amounts and classifications of liabilities that might be necessary should the Company be unable to continue as a going concern.

**NOTE 4 – STOCKHOLDERS' EQUITY**

On April 15, 2022, the Company authorized 100,000,000 shares of common stock at $0.0001 par value. No preferred stock has been authorized or issued. At July 31, 2022, the Company had 3,550,000 common shares issued and outstanding.

Common Stock

During the period from inception on April 15, 2022 through July 31, 2022, the Company has sold 3,550,000 shares of the Company's common stock, at $0.01 (par value $0.0001), and received $35,439.10 cash, ($35,500 less bank fees of $60.90).

**NOTE 5 – SUBSEQUENT EVENTS**

On August 1, 2022, the Company sold 1,000,000 founder's shares at $0.01 (par value $0.0001) in exchange for proceeds of $10,000 in cash.

In August 2022, the Company issued an additional 700,000 shares of its $0.0001 par value common stock at $0.01 per share, resulting in proceeds of $6,980 ($7,000 less $20 in bank fees).

Management has evaluated subsequent events according to the requirements of ASC 855, and there are currently no subsequent events to report as of September 6, 2022.

------

**REPORT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM**

To the Board of Directors and Stockholders,

Gunbrig Security, Inc.

93 Lombard Ave, Suite 200

Winnipeg, MB, R3B 3B1

**OPINION ON THE FINANCIAL STATEMENTS**

We have audited the accompanying balance sheets of Gunbrig Security, Inc. (the "Company") as of September 30, 2022 and 2021, and the related statements of operations and comprehensive income, changes in stockholders' deficit, and cash flows for each of the years then ended, and the related notes (collectively referred to as the "financial statements"). In our opinion, the financial statements present fairly, in all material respects, the financial position of the Company as of September 30, 2022 and 2021, and the results of their operations and their cash flows for each of the years then ended, in conformity with accounting principles generally accepted in the United States of America.

**BASIS FOR OPINION**

These financial statements are the responsibility of the Company's management. Our responsibility is to express an opinion on these financial statements based on our audits. We are a public accounting firm registered with the Public Company Accounting Oversight Board (United States) ("PCAOB") and are required to be independent with respect to the Company in accordance with the relevant ethical requirements relating to our audits.

We conducted our audits in accordance with the standards of the PCAOB and in accordance with auditing standards generally accepted in the United States of America. Those standards require that we plan and perform the audits to obtain reasonable assurance about whether the financial statements are free of material misstatement, whether due to error or fraud. The Company is not required to have, nor were we engaged to perform, an audit of its internal control over financial reporting. As part of our audits, we are required to obtain an understanding of internal control over financial reporting but not for the purpose of expressing an opinion on the effectiveness of the Company's internal control over financial reporting.

Accordingly, we express no such opinion. Our audits included performing procedures to assess the risks of material misstatement of the financial statements, whether due to error or fraud, and performing procedures that respond to those risks. Such procedures included examining, on a test basis, evidence regarding the amounts and disclosures in the financial statements. Our audits also included evaluating the accounting principles used and significant estimates made by management, as well as evaluating the overall presentation of the financial statements.

We believe that our audits provide a reasonable basis for our opinion.

*/s/ Bush & Associates CPA LLC*

We have served as the Company's auditor since 2022.

Henderson, Nevada

January 25, 2023

179 N. Gibson Road, Henderson Nevada, 89014 \* 702.818.1168 \* www.bushandassociatescpas.co

------

**Gunbrig Security Inc.**

**Balance Sheet**

**As of September 30, 2021**

---

| | |
|:---|:---|
|  | **Total** |
| **Assets** |  |
| &nbsp;&nbsp;&nbsp;**Current Assets** |  |
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Cash and Cash Equivalent |  |
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Chequing USD (2818) | $2860.22 |
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;CHQ (5911) | 0.00 |
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Intercompany | 263.83 |
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Deepdive | 12724.18 |
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;iRangers | -5968.54 |
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Total Intercompany | $&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;7019.47 |
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Savings CAD (1013) | 46942.22 |
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Total Cash and Cash Equivalent | $&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;56821.91 |
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Accounts Receivable (A/R) |  |
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Accounts Receivable (A/R) | 6300.00 |
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Accounts Receivable (A/R) - USD | 0.00 |
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Total Accounts Receivable (A/R) | $&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;6300.00 |
| &nbsp;&nbsp;&nbsp;**Total Current Assets** | $&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;63121.91 |
| **Total Assets** | $&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;63121.91 |
| **Liabilities and Equity** |  |
| &nbsp;&nbsp;&nbsp;**Liabilities** |  |
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;**Current Liabilities** |  |
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Accounts Payable (A/P) |  |
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Accounts Payable (A/P) | 630.00 |
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Accounts Payable (A/P) - USD | 0.00 |
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Total Accounts Payable (A/P) | $&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;630.00 |
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Credit Card |  |
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Credit card (7017) | 0.00 |
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Credit card (9019) | 0.00 |
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Dima Zodek | 0.00 |
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Total Credit Card | $&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;0.00 |
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;GST/HST Payable | 2390.11 |
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;GST/HST Suspense | -5.76 |
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Income Tax Payable | 5524.00 |
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;**Total Current Liabilities** | $&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;8538.35 |
| &nbsp;&nbsp;&nbsp;**Total Liabilities** | $&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;8538.35 |
| &nbsp;&nbsp;&nbsp;**Equity** |  |
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Retained Earnings | -4755.67 |
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Profit for the year | 59339.23 |
| &nbsp;&nbsp;&nbsp;**Total Equity** | $&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;54583.56 |
| **Total Liabilities and Equity** | $&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;63121.91 |

---

------

**Gunbrig Security Inc.**

**Profit and Loss**

**October 2020 - September 2021**

---

| | |
|:---|:---|
|  | **Total** |
| **INCOME** |  |
| &nbsp;&nbsp;&nbsp;Services | $105280.39 |
| &nbsp;&nbsp;&nbsp;Uncategorized Income | 2.86 |
| Total Income | $105283.25 |
| **COST OF GOODS SOLD** |  |
| &nbsp;&nbsp;&nbsp;Contractors | 33124.94 |
| Total Cost of Goods Sold | $33124.94 |
| **GROSS PROFIT** | $72158.31 |
| **EXPENSES** |  |
| &nbsp;&nbsp;&nbsp;Bank charges | 283.52 |
| &nbsp;&nbsp;&nbsp;Commissions and fees | 600.00 |
| &nbsp;&nbsp;&nbsp;Computer Expense | 238.85 |
| &nbsp;&nbsp;&nbsp;Income Tax Expense | 5524.00 |
| &nbsp;&nbsp;&nbsp;Legal and professional fees | 12.00 |
| &nbsp;&nbsp;&nbsp;Meals and entertainment | 58.56 |
| &nbsp;&nbsp;&nbsp;Online Expense | 458.43 |
| &nbsp;&nbsp;&nbsp;Promotional | 4550.00 |
| &nbsp;&nbsp;&nbsp;Shipping and delivery expense | 146.23 |
| Total Expenses | $11871.59 |
| **OTHER INCOME** |  |
| &nbsp;&nbsp;&nbsp;Interest earned | 23.57 |
| Total Other Income | $23.57 |
| **OTHER EXPENSES** |  |
| &nbsp;&nbsp;&nbsp;Exchange Gain or Loss | 971.06 |
| &nbsp;&nbsp;&nbsp;Miscellaneous | 0.00 |
| Total Other Expenses | $971.06 |
| **PROFIT** | $59339.23 |

---

------

**Gunbrig Security Inc.**

**Statement of Changes in Equity**

**As of September 30, 2021**

---

| | |
|:---|:---|
|  | **Total** |
| &nbsp;&nbsp;&nbsp;Retained Earnings | $-4755.67 |
| Total Equity | $-4755.67 |

---

------

**Gunbrig Security Inc.**

**Statement of Cash Flows**

**October 2020 - September 2021**

---

| | |
|:---|:---|
|  | **Total** |
| **OPERATING ACTIVITIES** |  |
| &nbsp;&nbsp;&nbsp;Net Income | $59339.23 |
| &nbsp;&nbsp;&nbsp;Adjustments to reconcile Net Income to Net Cash provided by operations: |  |
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Accounts Receivable (A/R) | -6300.00 |
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Accounts Receivable (A/R) - USD | 0.00 |
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Accounts Payable (A/P) | 630.00 |
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Accounts Payable (A/P) - USD | 0.00 |
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Dima Zodek | 0.00 |
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;GST/HST Payable | 2390.11 |
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;GST/HST Suspense | -5.76 |
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Income Tax Payable | 5524.00 |
| &nbsp;&nbsp;&nbsp;Total Adjustments to reconcile Net Income to Net Cash provided by operations: | $2238.35 |
| Net cash provided by operating activities | $61577.58 |
| Net cash increase for period | $61577.58 |
| &nbsp;&nbsp;&nbsp;Cash at beginning of period | -4755.67 |
| &nbsp;&nbsp;&nbsp;Cash at end of period | $56821.91 |

---

------

**Gunbrig Security Inc.**

**Balance Sheet**

**As of September 30, 2022**

---

| | |
|:---|:---|
|  | **Total** |
| **Assets** |  |
| &nbsp;&nbsp;&nbsp;**Current Assets** |  |
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Cash and Cash Equivalent |  |
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Chequing USD (2818) | $2931.54 |
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;CHQ (5911) | 30545.51 |
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Intercompany | 263.83 |
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Deepdive | 0.00 |
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;iRangers | -9408.88 |
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Total Intercompany | $-9145.05 |
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Savings CAD (1013) | 401.66 |
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Total Cash and Cash Equivalent | $24733.66 |
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Accounts Receivable (A/R) |  |
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Accounts Receivable (A/R) | 12810.00 |
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Accounts Receivable (A/R) - USD | 0.00 |
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Total Accounts Receivable (A/R) | $12810.00 |
| &nbsp;&nbsp;&nbsp;**Total Current Assets** | $37543.66 |
| **Total Assets** | $37543.66 |
| **Liabilities and Equity** |  |
| &nbsp;&nbsp;&nbsp;**Liabilities** |  |
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;**Current Liabilities** |  |
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Accounts Payable (A/P) |  |
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Accounts Payable (A/P) | 1911.00 |
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Accounts Payable (A/P) - USD | 0.00 |
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Total Accounts Payable (A/P) | $1911.00 |
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Credit Card |  |
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Credit card (7017) | 0.00 |
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Credit card (9019) | 0.00 |
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Dima Zodek | 0.00 |
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Total Credit Card | $1481.76 |
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;GST/HST Payable | 1481.76 |
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;GST/HST Suspense | 0.00 |
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Income Tax Payable | 1732.82 |
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;**Total Current Liabilities** | $-368.46 |
| &nbsp;&nbsp;&nbsp;**Total Liabilities** | $4757.12 |
| &nbsp;&nbsp;&nbsp;**Equity** |  |
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Retained Earnings | 54593.56 |
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Profit for the year | -21807.02 |
| &nbsp;&nbsp;&nbsp;**Total Equity** | $32786.54 |
| **Total Liabilities and Equity** | $37543.66 |

---

------

**Gunbrig Security Inc.**

**Profit and Loss**

**October 2021 - September 2022**

---

| | |
|:---|:---|
|  | **Total** |
| **INCOME** |  |
| &nbsp;&nbsp;&nbsp;Services | $163704.50 |
| &nbsp;&nbsp;&nbsp;Uncategorized Income | 0.00 |
| Total Income | $163704.50 |
| **COST OF GOODS SOLD** |  |
| &nbsp;&nbsp;&nbsp;Contractors | 35289.76 |
| Total Cost of Goods Sold | $35289.76 |
| **GROSS PROFIT** | $128414.74 |
| **EXPENSES** |  |
| &nbsp;&nbsp;&nbsp;Advertising |  |
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Business Promotion | 563.93 |
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Meals and Entertainment | 836.65 |
| &nbsp;&nbsp;&nbsp;Total Advertising | 1400.58 |
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Bank charges | 346.02 |
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Commissions and fees | 2000.00 |
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Computer Expense | 725.54 |
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Legal and professional fees | 1353.06 |
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Online Expense | 12786.41 |
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Parking | 143.50 |
| &nbsp;&nbsp;&nbsp;Payroll |  |
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;CPP Employer | 6160.89 |
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Service Fees | 761.73 |
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Wages | 117192.42 |
| &nbsp;&nbsp;&nbsp;Total Payroll | 124115.04 |
| &nbsp;&nbsp;&nbsp;Postal Services | 162.53 |
| &nbsp;&nbsp;&nbsp;Promotional | 1260.00 |
| &nbsp;&nbsp;&nbsp;Rent or lease payments | 3360.00 |
| &nbsp;&nbsp;&nbsp;Travel | 2484.45 |
| &nbsp;&nbsp;&nbsp;Travel meals | 150.12 |
| Total Expenses | $150287.25 |
| **OTHER INCOME** |  |
| &nbsp;&nbsp;&nbsp;Interest earned | 42.18 |
| Total Other Income | $42.18 |
| **OTHER EXPENSES** |  |
| &nbsp;&nbsp;&nbsp;Exchange Gain or Loss | -122.97 |
| &nbsp;&nbsp;&nbsp;Miscellaneous | 99.66 |
| Total Other Expenses | $23.31 |
| **PROFIT** | $21807.02 |

---

------

**Gunbrig Security Inc.**

**Statement of Changes in Equity**

**As of September 30, 2022**

---

| | |
|:---|:---|
|  | **Total** |
| &nbsp;&nbsp;&nbsp;Retained Earnings | $54593.56 |
| Total Equity | $54593.56 |

---

------

**Gunbrig Security Inc.**

**Statement of Cash Flows**

**October 2021 - September 2022**

---

| | |
|:---|:---|
|  | **Total** |
| **OPERATING ACTIVITIES** |  |
| &nbsp;&nbsp;&nbsp;Net Income | $-21807.02 |
| &nbsp;&nbsp;&nbsp;Adjustments to reconcile Net Income to Net Cash provided by operations: |  |
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Accounts Receivable (A/R) | -6510.00 |
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Accounts Payable (A/P) | 1281.00 |
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Accounts Payable (A/P) - USD | 0.00 |
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Dima Zodek | 0.00 |
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;RZ - 6929 | 1481.76 |
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;GST/HST Payable | -2390.11 |
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;GST/HST Suspense | 1738.58 |
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Income Tax Payable | -5892.46 |
| &nbsp;&nbsp;&nbsp;Total Adjustments to reconcile Net Income to Net Cash provided by operations: | $10291.23 |
| Net cash provided by operating activities | $32098.25 |
| FINANCING ACTIVITIES |  |
| &nbsp;&nbsp;&nbsp;Retained Earnings | 10.00 |
| Net cash provided by financing activities | 10.00 |
| Net cash increase for period | $32088.25 |
| &nbsp;&nbsp;&nbsp;Cash at beginning of period | 56821.91 |
| &nbsp;&nbsp;&nbsp;Cash at end of period | $24733.66 |

---

------

**DISCLOSURE OF COMMISSION POSITION IN INDEMNIFICATION FOR SECURITIES ACT LIABLIITIES**

We have adopted provisions in our bylaws that limit the liability of our Directors for monetary damages for breach of their fiduciary duty as directors, except for liability that cannot be eliminated under the Wyoming General Corporation Law. Wyoming law provides that directors of a company will not be personally liable for monetary damages for breach of their fiduciary duty as directors, except for liabilities:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;·For any breach of their duty of loyalty to us or our security holders;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;·For acts or omissions not in good faith or which involve intentional misconduct or a knowing violation of law.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;·For unlawful payment of dividend or unlawful stock repurchase or redemption, as provided under Section 174 of the Wyoming General Corporation Law; or,

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;·For any transaction from which the director derived an improper personal benefit.

In addition, our bylaws provide for the indemnification of officers, directors and third parties acting on our behalf, to the fullest extent permitted by Wyoming General Corporation Law, if our board of directors authorizes the proceeding for which such person is seeking indemnification (other than proceedings that are brought to enforce the indemnification provisions pursuant to the bylaws).

These indemnification provisions may be sufficiently broad to permit indemnification of the registrant's executive officers and directors for liabilities (including reimbursement of expenses incurred) arising under the Securities Act of 1933.

Insofar as indemnification for liabilities arising under the Securities Act of 1933 may be permitted to our directors, officers and controlling persons pursuant to the foregoing provisions, or otherwise, we have been advised that in the opinion of the SEC such indemnification is against public policy as expressed in the Securities Act of 1933 and is, therefore, unenforceable. No pending material litigation or proceeding involving our directors, executive officers, employees or other agents as to which indemnification is being sought exists, and we are not aware of any pending or threatened material litigation that may result in claims for indemnification by any of our directors or executive officers.

Our Bylaws and applicable Wyoming law provide for the indemnification of our directors, officers, employees, and agents, under certain circumstances, against attorney's fees and other expenses incurred by them in any litigation to which they become a party arising from their association with or activities on our behalf. We will also bear the expenses of such litigation for any of our directors, officers, employees, or agents, upon such person's written promise to repay us if it is ultimately determined that any such person shall not have been entitled to indemnification. This indemnification policy could result in substantial expenditures by us, which we will be unable to recoup.

We have been advised that, in the opinion of the SEC, indemnification for liabilities arising under federal securities laws is against public policy as expressed in the Securities Act of 1933, as amended (the "Securities Act"), and is, therefore, unenforceable. In the event that a claim for indemnification for liabilities arising under federal securities laws, other than the payment by us of expenses incurred or paid by a director, officer or controlling person in the successful defense of any action, suit or proceeding, is asserted by a director, officer or controlling person in connection with the securities being registered, we will (unless in the opinion of our counsel, the matter has been settled by controlling precedent) submit to a court of appropriate jurisdiction, the question whether indemnification by us is against public policy as expressed in the Securities Act and will be governed by the final adjudication of such issue. The legal process relating to this matter if it were to occur is likely to be very costly and may result in us receiving negative publicity, either of which factors is likely to materially reduce the market and price for our shares, if such a market ever develops.

**LEGAL OPINION**

The validity of the shares offered hereby has been passed upon for us by Law Offices of Byron Thomas, 3275 S. Jones Blvd., Suite 104, Las Vegas, NV 89146.

------

**EXPERTS**

The financial statements included in this prospectus audited by Bush & Associates CPA LLC, 179 N. Gibson Road, Henderson, Nevada 89014. An independent registered public accounting firm, to the extent and for the periods set forth in their report appearing elsewhere herein and are included in reliance upon such report given upon the authority of said firm as experts.

**INTERESTS OF NAMED EXPERTS AND COUNSEL**

No experts or counsel to the company have any shares or other interests in Golden Sand Holding Corporation

**ADDITIONAL INFORMATION**

We will be subject to the reporting requirements of the Securities Exchange Act of 1934, as amended, and will file reports, proxy statements and other information with the SEC. These reports, proxy statements and other information may be inspected and copied at the public reference facilities maintained by the SEC at 100 F Street, N.E., Washington, D.C. 20549 and at the SEC's regional offices located at the Northwestern Atrium Center, 500 West Madison Street, Suite 1400, Chicago, Illinois 60661, and 233 Broadway, New York, New York 10279. You can obtain copies of these materials from the Public Reference Section of the SEC upon payment of fees prescribed by the SEC. You may obtain information on the operation of the Public Reference Room by calling the SEC at 1-800-SEC-0330. The SEC's Web site contains reports, proxy and information statements and other information regarding registrants that file electronically with the SEC. The address of that site is http://www.sec.gov.

We have filed a Registration Statement on Form S-1 with the SEC under the Securities Act of 1933, as amended, with respect to the securities offered in this prospectus. This prospectus, which is filed as part of a Registration Statement, does not contain all of the information set forth in the Registration Statement, some portions of which have been omitted in accordance with the SEC's rules and regulations. Statements made in this prospectus as to the contents of any contract, agreement or other document referred to in this prospectus are not necessarily complete and are qualified in their entirety by reference to each such contract, agreement or other document which is filed as an exhibit to the Registration Statement. The Registration Statement may be inspected without charge at the public reference facilities maintained by the SEC, and copies of such materials can be obtained from the Public Reference Section of the SEC at prescribed rates.

**INCORPORATION OF CERTAIN INFORMATION BY REFERENCE**

We have filed a registration statement on Form S-1, of which this prospectus is a part, with the U.S. Securities and Exchange Commission. Upon completion of the registration, we will be subject to the informational requirements of the Exchange Act and, in accordance therewith, will file all requisite reports, such as Forms 10-K, 10-Q, and 8-K, proxy statements, under Section 14 of the Exchange Act and other information with the Commission. Such reports, proxy statements, this registration statement and other information, may be inspected and copied at the public reference facilities maintained by the Commission at 100 F Street, NE, Washington, D.C. 20549. Copies of all materials may be obtained from the Public Reference Section of the Commission's Washington, D.C. office at prescribed rates. You may obtain information regarding the operation of the Public Reference Room by calling the SEC at 1-800-SEC-0330. The Commission also maintains a Web site that contains reports, proxy and information statements and other information regarding registrants that file electronically with the Commission at http://www.sec.gov.

------

**DEALER PROSPECTUS DELIVERY OBLIGATION**

"UNTIL___________________________, ALL DEALERS THAT EFFECT TRANSACTIONS IN THESE SECURITIES, WHETHER OR NOT PARTICIPATING IN THER OFFERING, MAY BE REQUIRED TO DELIVER A PROSPECTUS. THER IS IN ADDITION TO THE DEALERS' OBLIGATION TO DELIVER A PROSPECTUS WHEN ACTING AS UNDERWRITERS AND WITH RESPECT TO THEIR UNSOLD ALLOTMENTS OR SUBSCRIPTIONS."

------

**PART II: INFORMATION NOT REQUIRED IN PROSPECTUS**

**Other Expenses of Issuance and Distribution**

The following table sets forth the expenses expected to be incurred in connection with the issuance and distribution of the securities being registered (also included in the Use of Proceeds table).

---

| | |
|:---|:---|
| SEC Registration | $12 |
| Legal Fees and Expenses\* | 9500 |
| Accounting Fees\* | 20000 |
| Miscellaneous\* | 200 |
| **Total** | $**29712** |

---

\* Estimated

The Issuer will pay all fees and expenses associated with this offering with the Selling Shareholders paying none of the expenses.

**INDEMNIFICATION OF DIRECTORS AND OFFICERS**

Golden Sand Holding Corporation's Articles of Incorporation and Bylaws provide for the indemnification of a present or former director or officer. Golden Sand Holding Corporation indemnifies any director, officer, employee or agent who is successful on the merits or otherwise in defense on any action or suit. Such indemnification shall include, but not necessarily be limited to, expenses, including attorney's fees actually or reasonably incurred by him. Nevada law also provides for discretionary indemnification for each person who serves as or at Golden Sand Holding Corporation's request as an officer or director. Golden Sand Holding Corporation may indemnify such individual against all costs, expenses, and liabilities incurred in a threatened, pending or completed action, suit, or proceeding brought because such individual is a director or officer. Such individual must have conducted himself/herself in good faith and reasonably believed that his/her conduct was in, or not opposed to, Golden Sand Holding Corporation's best interests. In a criminal action, he/she must not have had a reasonable cause to believe her/her conduct was unlawful.

**EXHIBITS**

---

| | |
|:---|:---|
| &nbsp;&nbsp;**Exhibit Number.** | &nbsp;&nbsp;**Name/Identification of Exhibit** |
| &nbsp;&nbsp;[3.1](golds_ex31.htm) | &nbsp;&nbsp;Articles of Incorporation dated April 15, 2022 |
| &nbsp;&nbsp;[3.2](golds_ex32.htm) | &nbsp;&nbsp;Bylaws dated June 23, 2017 |
| &nbsp;&nbsp;[5.1](golds_ex51.htm) | &nbsp;&nbsp;Opinion of Law Offices of Byron Thomas |
| &nbsp;&nbsp;[10.1](golds_ex101.htm) | &nbsp;&nbsp;Exchange Agreement dated January 12, 2023 |
| &nbsp;&nbsp;[23.1](golds_ex231.htm) | &nbsp;&nbsp;Consent of Bush & Associates CPA LLC |
| &nbsp;&nbsp;[23.2](golds_ex51.htm) | &nbsp;&nbsp;Consent of Law Offices of Byron Thomas (included in Exhibit 5.1 herein) |

---

**Undertakings**

The undersigned registrant hereby undertakes:

(1) To file, during any period in which offers or sales are being made, a post-effective amendment to this registration statement:

i. To include any prospectus required by section 10(a)(3) of the Securities Act of 1933;

ii. To reflect in the prospectus any facts or events arising after the effective date of the registration statement (or the most recent post-effective amendment thereof) which, individually or in the aggregate, represent a fundamental change in the information set forth in the registration statement. Notwithstanding the foregoing, any increase or decrease in volume of securities offered (if the total dollar value of securities offered would not exceed that which was registered) and any deviation from the low or high end of the estimated maximum offering range may be reflected in the form of prospectus filed with the Commission pursuant to Rule 424(b) if, in the aggregate, the changes in volume and price represent no more than 20% change in the maximum aggregate offering price set forth in the "Calculation of Registration Fee" table in the effective registration statement.

------

iii. To include any material information with respect to the plan of distribution not previously disclosed in the registration statement or any material change to such information in the registration statement;

(2) That, for the purpose of determining any liability under the Securities Act of 1933, each such post-effective amendment shall be deemed to be a new registration statement relating to the securities offered therein, and the offering of such securities at that time shall be deemed to be the initial bona fide offering thereof.

(3) To remove from registration by means of a post-effective amendment any of the securities being registered which remain unsold at the termination of the offering.

(4) That, for the purpose of determining liability of the registration under the Securities Act of 1933 to any purchaser:

Each prospectus filed pursuant to Rule 424(b) as part of a registration statement relating to an offering, other than registration statements relying on Rule 430B or other than prospectuses filed in reliance on Rule 430A, shall be deemed to be part of and included in the registration statement as of the date is it first used after effectiveness. Provided, however, that no statement made in a registration statement or prospectus that is part of the registration statement or made in a document incorporated or deemed incorporated by reference into the registration statement or prospectus that is part of the registration statement will, as to a purchaser with a time of contract of sale prior to such first use, supersede or modify any statement that was made in the registration statement or prospectus that was part of the registration statement or made in any such document immediately prior to such date of first use.

(5) That, for the purpose of determining liability of the registration under the Securities Act of 1933 to any purchaser in the initial distribution of the securities:

The undersigned registrant undertakes that in a primary offering of securities of the undersigned registrant pursuant to this registration statement, regardless of the underwriting method used to sell the securities to the purchaser, if the securities are offered or sold to such purchaser by means of any of the following communications, the undersigned registration will be a seller to the purchaser and will be considered to offer or sell such securities to such purchaser:

(i) Any preliminary prospectus or prospectus of the undersigned registrant relating to the offering required to be filed pursuant to Rule 424 (§230.424 of this chapter);

(ii) Any free writing prospectus relating to the offering prepared by or on behalf of the undersigned registrant or used or referred to by the undersigned registrant;

(iii) The portion of any other free writing prospectus relating to the offering containing material information about the undersigned registrant or its securities provided by or on behalf of the undersigned registrant; and

(iv) Any other communication that is an offer in the offering made by the undersigned registrant to the purchaser.

(6) Insofar as indemnification for liabilities arising under the Securities Act of 1933 may be permitted to directors, officers and controlling persons of the registrant pursuant to the foregoing provisions, the registrant has been advised that in the opinion of the Securities and Exchange Commission, such indemnification is against public policy as expressed in the Securities Act of 1933 and is, therefore, unenforceable. In the event that a claim for indemnification against such liabilities (other than the payment by the registrant of expenses incurred or paid by a director, officer or controlling person of the registrant in the successful defense of any action, suit or proceeding) is asserted by such director, officer or controlling person in connection with the securities being registered, the registrant will, unless in the opinion of the registrant's counsel the matter has been settled by controlling precedent, submit to a court of appropriate jurisdiction the question of whether such indemnification by it is against public policy as expressed in the Securities Act of 1933, as amended, and will be governed by the final adjudication of such issue.

------

**SIGNATURES**

Pursuant to the requirements of the Securities Act of 1933, the Registrant has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized in the City of Casper, Wyoming on February 13, 2023.

---

| |
|:---|
| **Golden Sand Holding Corporation** |
| (Registrant) |
| By: */s/ Eliav Kling* |
| Eliav Kling |
| President, Chief Executive Officer and Director |
| By: */s/ Eliav Kling* |
| Eliav Kling |
| Secretary, Treasurer and Director |

---

Pursuant to the requirements of the Securities Act of 1933, this Registration Statement was signed by the following persons in the capacities and on the dates indicated:

---

| | | |
|:---|:---|:---|
| &nbsp;&nbsp;**Signature** | &nbsp;&nbsp;**Title** | &nbsp;&nbsp;**Date** |
| &nbsp;&nbsp;*/s/ Eliav Kling* |  |  |
| &nbsp;&nbsp;Eliav Klig | &nbsp;&nbsp;President, Chief Executive Officer, Chief Financial Officer, Chief Accounting Officer and Director | &nbsp;&nbsp;February 13, 2023 |
| &nbsp;&nbsp;*/s/ Eliav Kling* |  |  |
| &nbsp;&nbsp;Eliav Kling | &nbsp;&nbsp;Secretary, Treasurer and Director | &nbsp;&nbsp;February 13, 2023 |

---

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## Exhibit 3.1

![Picture 2](goldsex31_1.jpg)

------

![Picture 3](goldsex31_2.jpg)

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![Picture 4](goldsex31_3.jpg)

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![Picture 5](goldsex31_4.jpg)

## Exhibit 3.2

**CORPORATE BYLAWS**

**of**

**Golden Sand Holdings Corporation**

**ARTICLE 1** **Company Formation**

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;1.01**FORMATION.** This Corporation is formed pursuant to the Wyoming Business Corporation Act ("the Act").

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;1.02**CORPORATE ARTICLES COMPLIANCE.** The Board of Directors (the "Board") acknowledges and agrees that they caused the Corporation's Articles of Incorporation (the "Articles")to be filed with the Wyoming Secretary of State and all filing fees have been paid and satisfied.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;1.03**REGISTERED OFFICE & REGISTERED AGENT.** The name and location of the registered agent will be as stated in the Company's formation documents and complies with Title 17, Chapter 28 and Section 17-16-501 of the Act. The Corporation may change its registered office or registered agent by filing a statement with the Secretary of State setting forth the change. The Board is obligated to maintain and update the corporate records on file with the Corporation's registered agent.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;1.04**OTHER OFFICES.** Pursuant to Section 17-16-302 of the Act, the Corporation may have other offices as selected by the Board.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;1.05**CORPORATE SEAL.** Pursuant to Section 17-16-302 of the Act, the Board may decline to adopt a corporate seal with the form and inscription of their choosing.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;1.06**PURPOSE.** Pursuant to Section 17-16-301 of the Act, this Corporation is formed to engage in any lawful business purpose.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;1.07**ADOPTION OF BYLAWS.** Pursuant to Section 17-16-302 of the Act, the Board has caused the adoption of these corporate bylaws ("Bylaws") on behalf of the Corporation.

Corporate BylawsPage 1 of 14

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**ARTICLE 2** **Board of Directors**

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;2.01**INITIAL MEETING OF THE BOARD.** Pursuant to Section 17-16-205 of the Act, the Board has conducted and completed the initial meeting of the Corporation.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;2.02**POWERS AND NUMBERS.** Pursuant to Section 17-16-801 of the Act, the management of all the Corporation's affairs, property, and interests shall be managed by or under the direction of the Board. Per Section 17-16-803 of the Act, the Board of the Corporation shall be comprised of the number of directors listed in the Articles, unless expressly altered by these Bylaws. Consistent with Section 17-16-802 of the Act, the Board consists of at least one (1) natural person who need not be a shareholder or resident of the State of Wyoming.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;2.03**DIRECTOR LIABILITY.** Each director is required, individually and collectively, to act in good faith, with reasonable and prudent care, and in the best interest of the Corporation. If a director acts in accordance with Section 17-16-830 of the Act, then they shall be immune from liability arising from official acts on behalf of the Corporation. Directors are presumed to act in compliance with Section 17-16-830.

Directors who fail to comply with Section 17-16-830 of the Act shall be personally liable to the Corporation for any improper distributions and as otherwise described in Section 17-16-831 of the Act and these Bylaws.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;2.04**CLASSES OF DIRECTORS.** Until such time as the Articles are accordingly amended, the Corporation does not have classes of directors.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;2.05**CHANGE OF NUMBER.** The number of directors may be changed at any time by amendment of these Bylaws, pursuant to the process outlined in Article 10 of these Bylaws. A decrease in number does not have the effect of shortening the term of any incumbent director. In the event the established number of directors is decreased, the directors shall hold their positions until the next shareholder meeting occurs and new directors are elected and qualified.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;2.06**ELECTION & REMOVAL OF DIRECTORS.** Pursuant to Section 17-16-803 of the Act, directors are to be voted on and elected at each annual shareholder meeting for a term of one (1) year. A director shall hold office until their successor is duly elected and qualified at the following annual shareholder meeting, unless a special meeting is expressly called to remove a director and/or fill a vacancy. If a director is elected, but is not yet qualified to hold office, then the previous director shall holdover until such time that the newly elected director is so qualified. Pursuant to Section 17-16-808 of the Act, one or more directors of the Board, may be removed by an affirmative vote by the holders of a majority of stock entitled to vote at any meeting of shareholders called expressly for that purpose.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;2.07**VACANCIES.** Pursuant to Section 17-16-810 of the Act, all vacancies in the Board may be filled by the affirmative vote of a majority of the remaining directors, *provided* that any such director who fills a vacancy is qualified to be a director and shall only hold the office until a new director is elected by the shareholders at the next meeting of the shareholders. Any director who fills a vacancy on the Board shall not be considered unqualified or disqualified solely by

Corporate BylawsPage 2 of 14

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&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;2.08**REGULAR MEETINGS.** Pursuant to Section 17-16-820 of the Act, the meetings of the Board or any committee may be held at the Corporation's principal office or at any other place designated by the Board or its committee, including by means of remote communication which allows all persons participating in the meeting to hear each other at the same time. The annual meeting of the Board will be held without notice immediately after the adjournment of the annual meeting of shareholders.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;2.09**SPECIAL MEETINGS.** Special meetings of the Board may be held at any place and at any time, including by means of remote communication which allows all persons participating in the meeting to hear each other at the same time, and may be called by the Chairman of the Board, the President, Vice President, Secretary, or Treasurer, or at least two (2) directors. Any special meeting of the Board must be preceded by at least forty-eight (48) hours' notice of the date, time, place, and purpose of the meeting, unless these Bylaws require otherwise.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;2.10**ACTION BY DIRECTORS WITHOUTA MEETING.** Pursuant to Section 17-16-821 of the Act, any action which may be taken at a meeting of the Board, or its committee, may be taken without a meeting, *provided* all directors or committee members unanimously agree, and such unanimous consent is filed with the minutes of the proceeding and sets forth the action taken taken by the Board.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;2.11**NOTICE OF MEETINGS.** Pursuant to Section 17-16-822 of the Act, the regular meetings of the Board shall be held without notice of the date, time, place, or purpose of the meeting, provided the meeting of the Board follows the adjournment of the annual shareholder meeting. Notice may be given personally, by facsimile, by mail, or in any other lawful manner, so long as the method for notice comports with Article 8 of these Bylaws. Oral notification is sufficient only if a written record of the notice is included in the Corporation's minute book. Notice is effective at the earliest of:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)Receipt;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)Delivery to the proper address or telephone number of the director(s) as shown in the Corporation's records; or

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)Five (5) days after its deposit in the United States mail, as evidenced by the postmark, if correctly addressed and mailed with first-class postage prepaid.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;2.12**WAIVER OF NOTICE.** Pursuant to Section 17-16-823 of the Act, a director waives the notice requirement if that director attends or participates in the meeting, unless a director attends for the express purpose of promptly objecting to the transaction of any business because the meeting was not lawfully called or convened. A director may waive notice by a signed writing, delivered to the Corporation for inclusion in the minutes before or after the meeting.

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&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;2.13**QUORUM.** Per subsection 17-16-824 of the Act, a majority of the entire Board constitutes a quorum, and a quorum is necessary at all meetings to constitute a quorum to transact business.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;2.14**REGISTERING DISSENT.** As provided in Section 17-16-824 of the Act, a director who is present at a meeting at which an action on a corporate matter is taken is presumed to have assented to such action, unless the director expressly dissents to the action. A valid dissent must be entered in the meeting's minutes, filed with the meeting's acting Secretary before its adjournment, or forwarded by registered mail to the Corporation's Secretary within twenty-four (24) hours after the meeting's adjournment. These options for dissent do not apply to a director who voted in favor of the action or failed to express such dissent at the meeting.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;2.15**EXECUTIVE AND OTHER COMMITTEES.** As permitted by Section 17-16-825 of the Act, the Board may create committees to delegate certain powers to act on behalf of the Board, provided the Board passes a resolution indicating such creation or delegation. Notwithstanding the power to create committees, no committee may issue stock, recommend shareholder actions, nor amend these Bylaws. The Board may delegate to a committee the power to appoint directors to fill vacancies on the Board. All committees must record regular minutes of their meetings and keep the minute book at the corporation's office. The creation or appointment of a committee does not relieve the Board or its members from their standard of care described in Section 2.03 of these Bylaws or in Section 17-16-830 of the Act.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;2.16**COMPENSATION.** Per Section 17-16-811 of the Act, the Board may adopt a resolution which results in directors being paid a reasonable compensation for their services rendered as directors of the Corporation. Directors may also be paid a fixed sum and expenses, if any, for attendance at each regular or special meeting of such Board. Nothing contained in these Bylaws precludes a director from receiving compensation for serving the Corporation in any other capacity, including any services rendered as an officer or employee. If the Board accordingly passes a resolution, then committee members may be allowed like compensation for attending committee meetings.

A resolution of the Board that grants compensation to a director may be challenged by a shareholder, provided the shareholder requests a special shareholder meeting specifically addressing the resolution related to director compensation. Any Board resolution that relates to director compensation can be overturned by a majority vote of shareholders.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;2.17**LOANS.** The Corporation may not make loans to the directors without the approval of a majority of the shareholders entitled to vote.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;2.18**INDEMNIFICATION.** Provided the director complies with the standard of care described in Section 2.03 of these Bylaws and Section 17-16-830 of the Act, the Corporation shall indemnify any director made a party to a proceeding, brought or threatened, as a consequence of the director acting in their official capacity. In the event a director is entitled to indemnification by the Corporation, the director shall be indemnified pursuant to the process outlined in Sections 17-16-851 and 17-16-852 of the Act.

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**ARTICLE 3** **Stock**

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;3.01**AUTHORITY TO ISSUE.** Subject to Section 17-16-601 of the Act and the Corporation's Articles, the Corporation is authorized to issue any class of stock or securities convertible into stock of any class. Before any stock of the Corporation may be issued, the Board must pass a resolution which authorizes the issuance, sets the minimum consideration for the stock or security (or a formula to determine the minimum consideration), and fairly describes any non-monetary consideration.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;3.02**RESTRICTIONS.** Stock may only be issued in accordance with the Articles, and through the process described in these Bylaws. Any issuance of stock in excess of the amount described in the Articles must be authorized by the Board and approved by the affirmative vote by a majority of shareholders. Per Section 17-16-627 of the Act, any restriction on the transferability of stock shall be fully furnished to the shareholder, upon shareholder request, and without any charge to the shareholder. Per Subsection 17-16-627 of the Act, any failure to furnish such information to the shareholder does not render the restriction on stock transferability invalid or unenforceable.

As provided in Section 17-16-627 of the Act, no shareholder has a preemptive right to subscribe to any subsequent or additional issuance of stock.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;3.03**STOCK CERTIFICATES.** Under Section 17-16-625 of the Act, shareholders are entitled to stock certificates that certify the shares of the Corporation's stock held by the shareholder. Notwithstanding the shareholders' rights to stock certificates, the Board may authorize the issuance of some or all shares of any class or series of stock without certificates, provided the Board shall provide to a shareholder a written statement that contains the information required to be on stock certificates, per Section 17-16-625 of the Act.

As required by Section 17-16-625 of the Act, each stock certificate must contain on its face:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)The Corporation name and that the Corporation is organized under the laws of this State;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)The name of the shareholder (or person to whom the stock is issued);

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)The number and class of shares and the designation of the series, if any, the certificate represents; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d)The signature of the President or the signatures of two officers designated by the Board.

For the sake of clarity, in the event that an individual serves multiple roles within the Corporation, that person *cannot* countersign any document which that person has already signed in their official or individual capacity. If an officer who has signed or whose facsimile signature appears on any stock certificate ceases to be an officer before the certificate is issued to the shareholder, it may be issued by the Corporation and is valid as if the person were an officer on the date of issuance. The certificate may be sealed with the Corporation's seal.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;3.04**MUTILATED, LOST, OR DESTROYED CERTIFICATES.** In the instance of any mutilation, loss, or destruction of any stock certificate, another may be issued in its place on proof of such mutilation, loss or destruction. The Board may impose conditions on such issuance and may require the giving of a satisfactory bond or indemnity to the Corporation. The Board may establish other procedures as they deem necessary.

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&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;3.05**FRACTIONAL SHARES OR SCRIP.** Subject to Section 17-16-604 of the Act, the Corporation may:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)Issue fractions of a share which entitle the holder to exercise voting rights, to receive dividends, and to participate in any of the Corporation's assets in the event of liquidation;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)Arrange for the disposition of fractional interests by those entitled thereto;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)Pay the fair market value, in cash, of fractions of a share as of the time when those entitled to receive such shares are determined; or

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d)Issue scrip in a form which entitles the holder to receive a certificate for the full share upon surrender of such scrip aggregating a full share.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;3.06**TRANSFER.** So long as there is no transferability restriction on the stock, as described in Section 3.02 of these Bylaws, the stock of the Corporation is freely transferable. Transfers of stock must be made upon the Corporation's stock transfer books. Stock transfer books shall be kept in the manner described in Article 7 of these Bylaws.

Before a new certificate is issued, the old certificate must be surrendered for cancellation. The Board may, by resolution, open a share register in any state of the United States, and may employ an agent or agents to keep such register, and to record transfers or shares therein.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;3.07**REGISTERED OWNER.** The Corporation shall recognize an individual as the registered owner of a given stock, *provided* that individual is determined as the shareholder of record by the record date as set out in Section 4.07 of these Bylaws. Shareholders may agree to confer the right to vote or represent their stock to third parties, including trustees, proxies, or fiduciaries. The Board may resolve to adopt a procedure by which a shareholder of the Corporation may certify in writing to the Corporation that all or a portion of the stock registered in the shareholder's name are held for the account of a specified person or persons. The resolution must set forth:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)The classification of shareholder who may certify;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)The purpose or purposes for which the certification may be made;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)The form of certification and information to be contained therein;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d)If the certification is with respect to a record date or closing of the stock transfer books, the date within which the certification must be received by the Corporation; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(e)Other provisions with respect to the procedure as are deemed necessary or desirable.

Upon receipt of a certification complying with this procedure, the Corporation must treat the persons specified in the certification as the holders of record for the number of shares specified in place of the shareholder making the certification.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;3.08**CLASSES OR SERIES OF STOCK.** Until such time that the Articles are amended accordingly, the stock of the Corporation is not classified, and is not in series. In the event the Board decides to classify or reclassify the stock or alter any shareholder rights or restrictions, then the Board shall cause an amendment to its Articles to be filed with the Commission. The amendment must describe the rights and restrictions which are being modified or altered, along with a statement (if any) that the stock has been classified or reclassified. As required by

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Section 17-16-120 of the Act, the amendment shall be acknowledged and signed by either a director or an executive officer on behalf of the Board.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;3.09**STOCK OWNED BY ENTITIES.** Shares of stock in the Corporation held by another corporation may be voted by that other corporation's officer, agent, or proxy chosen by its board of directors, or, in the absence of such determination, by the president of that other corporation. Shares of stock in the Corporation held by a fiduciary of the named shareholder may be voted or represented by the fiduciary.

Subject to Section 17-16-721 of the Act, the Corporation may vote or represent stock that it holds in itself, *provided* the Corporation holds such stock in a fiduciary capacity. If the Corporation holds stock in itself in such a fiduciary capacity, then such stock shall be counted in determining the total number of outstanding shares of stock at a given time.

**ARTICLE 4** **Shareholders' Meetings**

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;4.01**MEETING PLACE.** Per Section 17-16-701 of the Act, all shareholder meetings must be held at the Corporation's principal office or other place predetermined by the Board. As permitted by Section 17-16-708 of the Act, shareholders may participate in the meeting by virtual means or remote conference, *provided* the participants can hear each other in real time.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;4.02**ANNUAL MEETING TIME.** The annual shareholder meeting for the election of directors and the transaction of such other business properly before the meeting, must be held each year on ________________________, at the hour of ______________. If that date is a legal holiday, then the meeting must be held on the day following, at the same hour. Pursuant to Section 17-16-701, failure to hold an annual meeting at the time stated in or fixed within these Bylaws does not affect the validity of any corporate action.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;4.03**ANNUAL MEETING – ORDER OF BUSINESS.** The order of business at the annual shareholder meeting is as follows:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)Calling the meeting to order;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)Proof of notice of meeting (or filing of waiver);

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)Reading of minutes of last annual meeting;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d)Officer reports;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(e)Committee reports;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(f)Election of directors;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(g)Disclosures to shareholders;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(h)Miscellaneous business.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;4.04**SPECIAL MEETINGS.** Subject to Section 17-16-702 of the Act, special shareholder meetings, for any purpose, may be called at any time by the President, the Board, or the Secretary. The Secretary may only call a special shareholder meeting if the Secretary has

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received a written request from the holders of at least one-tenth of all shares entitled to vote at the meeting.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;4.05**NOTICE.** Pursuant to Section 17-16-705 of the Act, the Secretary shall cause notice to be given to each shareholder of record at least twenty (20) days, but no more than sixty (60) days, before the shareholders' meeting. Notice shall be by electronic transmission, mailing, or personal delivery, and shall state the time, place, and purpose of the meeting (including instructions for how to virtually attend and participate). Notice is considered given to a shareholder when it is personally provided to the shareholder, left at the shareholder's residence or usual place of business, mailed to the shareholder's address of record, or by electronic transmission to the shareholder's address or number of record on file with the Corporation. A single notice can be delivered to multiple shareholders sharing the same address, unless the Corporation receives a request from a shareholder that more than a single notice be delivered.

Notice by electronic transmission shall be considered ineffective if the Corporation is unable to deliver two (2) consecutive notices and the individual responsible for sending notices to shareholders is made aware of the delivery failures. A shareholder meeting, and any actions taken by shareholders, shall not be invalidated due to an inadvertent failure to deliver notice.

Per Section 17-16-705 of the Code and Section 4.07 of these Bylaws, the notice must include the record date for determining the shareholders entitled to vote at the meeting, if such date is different than the record date for determining shareholders entitled to notice of the meeting.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;4.06**WAIVER OF NOTICE.** As stated in Section 17-16-706 of the Act, a shareholder who is entitled to notice may waive the notice requirement if they provide a signed written waiver of the required notice, before or after the stated meeting time, or the shareholder is present at the meeting in person or by proxy.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;4.07**RECORD DATE.** As provided in Section 17-16-707 of the Act, at least ten (10) days before each shareholder meeting, a complete record of the shareholders entitled to vote at the meeting must be made and maintained in the books and records of the Corporation. This list must be arranged in alphabetical order and include the address of and number of shares of stock held by each shareholder. This record must be kept on file at the Corporation's principal office for a period of ten (10) days prior to the meeting. The records must also be kept open for inspection at shareholder meetings.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;4.08**CLOSING OF TRANSFER BOOKS AND FIXING RECORD DATE.** As permitted by Section 17-16-707 of the Act, the Board may require that the stock transfer books must be closed in order to determine which shareholders are entitled to notice of or to vote at any shareholder meeting, or any adjournment thereof, or entitled to receive payment of any dividend. Instead of closing the stock transfer books, the Board may fix in advance a record date for determination of such shareholders. The record date must not be more than sixty (60) days or less than ten (10) days prior to the date of the meeting, adjournment, or payment.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;4.09**SHAREHOLDER LIABILITY.** Subject to Section 17-16-622 of the Act, shareholders are not liable to the Corporation or its creditors, except that in the event the agreed upon price or consideration for the stock has not been fully paid. In the event that a subscription price or

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consideration for stock has not been fully paid, the following people are not personally liable for the unpaid balance:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)a transferee or assignee who acquires the stock or subscription in good faith and without knowledge or notice of the nonpayment;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)a person who holds the stock as a fiduciary, although the estate in the hands of the fiduciary is liable for the nonpayment; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)a pledgee or other person who holds stock as security.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;4.10**VOTING RIGHTS.** Pursuant to Section 17-16-721 of the Act, each outstanding share of stock is entitled to one (1) vote on each matter submitted to a vote at a shareholder meeting, *provided* the voted or represented shares are held in compliance with any payment plan, subscription, or stock purchase agreement.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;4.11**PROXIES.** As permitted by Section 17-16-722 of the Act, a shareholder may vote either in person or by proxy, signed in writing by the shareholder or the shareholder's duly authorized attorney-in-fact. No proxy is valid after eleven (11) months from the date signed, unless the proxy states otherwise. A proxy is revocable by a shareholder at any time, unless the proxy states that it is irrevocable and is coupled with an interest.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;4.12**QUORUM.** The presence, in person or by proxy, of shareholders entitled to cast a majority of all the outstanding voting stock constitutes a quorum. If a quorum is present at a shareholder meeting, then a majority of all the votes cast at the meeting is sufficient to approve any matter properly brought before the meeting.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;4.13**ACTION BY SHAREHOLDERS WITHOUT A MEETING.** As permitted by Section 17-16-704 of the Act, any action which may be taken at any annual or special shareholder meeting may be taken without a meeting if all of the shareholders entitled to vote on the subject consent to the action in writing. Such consent has the same force and effect as a unanimous vote of the shareholders.

**ARTICLE 5** **Officers**

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;5.01**DESIGNATIONS.** Consistent with Section 17-16-840 of the Act, the Corporation shall have a President, a Secretary, and a Treasurer, who will be elected by the directors at their first meeting after the annual shareholder meeting. The Corporation may also have one or more Vice-Presidents (one shall serve as Executive Vice-President) and Assistant Secretaries and Assistant Treasurers as the Board may designate. An elected officer will hold office for one (1) year or until a successor is elected and qualified. Subject to Section 17-16-840 of the Act, the same person may hold any two (2) or more offices concurrently. Pursuant to Section 17-16-843 of the Act, all officers may be removed at any time, with or without cause.

5.02 **THE PRESIDENT.** Pursuant to Sections 17-16-840 and 17-16-841 of the Act, the President shall preside over all meetings of shareholders and directors, shall have general supervision of

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the Corporation's affairs, and perform all other duties as are incident to the office or are properly required by a resolution passed by the Board.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;5.03**VICE PRESIDENT.** During the absence or disability of the President, the Executive Vice-President may exercise all functions of the President. Each Vice-President shall have such powers and fulfill such duties as may be assigned by a resolution of the Board.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;5.04**SECRETARY AND ASSISTANT SECRETARIES.** Pursuant to Sections 17-16-840 and 17-16-841 of the Act, the Secretary must:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)Issue notices for all meetings and actions of the Board or shareholders;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)Accept all requests for special meetings of the Board or shareholders;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)Accept all notices of proxy appointments and revocations;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d)Keep the minutes of all meetings;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(e)Accept delivery of any dissent announced at any meeting of the Board or shareholders;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(f)Acknowledge and execute any stock certificates;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(g)Have charge of the corporate seal and books; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(h)Make reports and perform duties as are incident to the office, or are properly required of him or her by the Board of Directors.

The Assistant Secretary, or Assistant Secretaries (in the order designated by the Board), will perform all of the duties of the Secretary during the absence or disability of the Secretary, and at other times may perform such duties as are directed by the President or the Board.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;5.05**THE TREASURER.** Pursuant to Section 17-16-840 and 17-16-841 of the Act, the Treasurer shall:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)Have custody of all the Corporation's monies and securities and keep regular books of account, in accordance with Sections 17-16-841 and 17-16-1601 of the Act;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)Disburse the Corporation's funds in payment of the just demands against the Corporation or as may be ordered by the Board, taking proper vouchers for such disbursements; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)Provide the Board with an account of all his or her transactions as Treasurer and of the financial conditions of the office properly required of him or her by the Board.

If selected, the Assistant Treasurer, or Assistant Treasurers (in the order designated by the Board), must perform the duties of the Treasurer in the absence or disability of the Treasurer, and at other times may perform such other duties as are directed by the President or the Board.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;5.06**DELEGATION.** In the absence or inability to act of any officer and of any person authorized to act in their place, the Board may delegate the officer's powers or duties to any other officer, director, or other person, subject to Section 5.01 of these Bylaws. Vacancies in any office arising from any cause may be filled by the Board, subject to Section 5.01 of these Bylaws, at any regular or special board meeting.

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&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;5.07**OTHER OFFICERS.** The Board may appoint other officers and agents as they deem necessary or expedient. The term, powers, and duties of such officers will be determined by the Board and described in the resolution authorizing the appointment.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;5.08**LOANS.** No loans may be made by the Corporation to any officer, unless first approved by a two-thirds majority vote of all the outstanding the voting shares entitled to vote on the matter.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;5.09**BONDS.** The Board may resolve to require any officer to give bonds to the Corporation, with sufficient surety or sureties, conditioned upon the faithful performance of the duties of their offices and compliance with other conditions as required by the Board.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;5.10**SALARIES.** Officers' salaries will be fixed from time to time by the Board. Officers are not prevented from receiving a salary by reason of the fact that he or she is also a director of the Corporation.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;5.11**INDEMNIFICATION.** Subject to Section 17-16-856 of the Act, officers shall be indemnified by the Corporation, so long as the officer acted in a manner substantially similar to and consistent with the standard of care described in Section 17-16-842 of the Act. Any officer indemnification shall be limited to proceedings that are directly related to or have arisen out of the officer's acts on behalf of the Corporation.

**ARTICLE 6** **Capital & Finance**

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;6.01**DIVIDENDS.** Subject to Section 17-16-640 of the Act, dividends may be declared by the Board and paid by the Corporation out of the net earnings of the unreserved and unrestricted earned surplus of the Corporation, or out of the unreserved and unrestricted net earnings of the current fiscal year, or in treasury shares of the Corporation, subject to the conditions and limitations imposed by the State of Wyoming. The stock transfer books may be closed by the Board pursuant to Section 17-16-707 of the Act and Sections 3.07 and 4.07 of these Bylaws. The Board, without closing the Corporation's books, may declare dividends payable only to holders of record at the close of business on any business day not more than sixty (60) days prior to the date on which the dividend is paid.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;6.02**RESERVES.** The Board may, in their absolute discretion, set aside out of the Corporation's earned net surplus as they deem expedient for dividend, while maintaining any corporate property, or any other purpose, before making any distribution of earned surplus.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;6.03**DEPOSITORIES.** The Corporation's monies must be deposited in the Corporation's name in a bank or trust company or trust companies designated by resolution of the Board. Corporate monies may be drawn out only by check or other order for payment signed by such persons and in such manner as may be determined by resolution of the Board.

Corporate BylawsPage 11 of 14

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**ARTICLE 7** **Books and Records**

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;7.01**MEETING MINUTES.** As required by these Bylaws and Section 17-16-1601 of the Act, the Corporation must keep a complete and accurate accounting and minutes of the proceedings of its shareholders and Board.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;7.02**SHAREHOLDER LIST.** In accordance with Section 17-16-1601 of the Act, the Corporation must keep at its registered office or principal place of business a list of its shareholders, including the names and addresses of all shareholders and the number and class of shares held.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;7.03**LEGIBILITY OF RECORDS.** Any books, records, and minutes may be in any form, provided such form is capable of being converted into written form within a reasonable time.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;7.04**RIGHT TO INSPECT.** Subject to Section 17-16-1602 of the Act, any shareholder or shareholder representative has the right, upon written request delivered to the Corporation, to inspect and copy during usual business hours the following documents of the Corporation:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)The Corporate Articles (initial, restated, and as amended);

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)These Bylaws, and any amendments;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)Minutes of any proceedings;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d)Annual statements of affairs;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(e)The books of account and stock ledger of the Corporation;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(f)Any voting trust agreements;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(g)All written communications to shareholders from the last three (3) years;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(h)Accounting records of the Corporation; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i)Record of the shareholders.

The Corporation elects to assume any obligations that may be related to this Article of these bylaws which would otherwise attach to the registered agent of the Corporation. The Corporation acknowledges and agrees that any obligation to produce corporate documents under this Article of the Bylaws shall attach to the Secretary as part of the duties described in Section 5.04 of these Bylaws.

**ARTICLE 8** **Notices**

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;8.01**MAILING OF NOTICE.** Except as may otherwise be required by law, any notice to any shareholder or director may be delivered personally or by mail. If mailed, the notice will be deemed to have been delivered on the close of business of the third business day following the day when deposited in the United States mail with postage prepaid and addressed to the recipient's last known address in the records of the Corporation.

Corporate BylawsPage 12 of 14

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&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;8.02**E-NOTICE PERMITTED.** Per Section 17-16-141 of the Act, any communications required by the Act, they Bylaws, or other laws may be made by digital or electronic transmission to the recipient's known electronic address or number as known to the Corporation at the time of notice.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;8.03**DUTY TO NOTIFY.** All shareholders, directors, officers, employees, and representatives of the Corporation are required to notify the Corporation of any changes to the individual's contact information. Pursuant to the obligations under this Section of these Bylaws, the individual must notify the Corporation that electronic transmissions of notice are impracticable, impossible, frustrated, or otherwise improper and ineffective.

**ARTICLE 9** **Special Corporate Acts**

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;9.01**EXECUTION OF WRITTEN INSTRUMENTS.** All contracts, deeds, documents, and instruments that acquire, transfer, exchange, sell, or dispose of any assets of the Corporation must be executed by the President to bind the Corporation. This Section does not apply to any checks, money orders, notes, or other financial instruments for direct payment of corporate funds which are subject to Section 9.02 of these Bylaws.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;9.02**SIGNING OF CHECKS OR NOTES.** All authorizations to distribute, pay, or immediately draw upon the financial resources of the Corporation must be signed by the Treasurer, including any expense reimbursement or compensation payments to directors, officers, employees, representatives, service providers, or contractors of the Company.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;9.03**SPECIAL SIGNING POWERS.** To duly bind the Corporation to an agreement or instrument in the event the President holds an interest which exists outside of the capacity of being President, then any agreement involving such interest must be signed by an officer pursuant to either Section 5.03 or 9.02 of these Bylaws.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;9.04**SHAREHOLDER APPROVAL.** Pursuant to Section 17-16-1201 of the Act, and until these Bylaws require otherwise, no shareholder approval is required to acquire, transfer, exchange, sell, or dispose of any assets of the Corporation in the ordinary course of business or after dissolving the Corporation. Notwithstanding any other provisions of these Bylaws, and consistent with Section 17-16-1202 of the Act, shareholder approval is required prior to any non-routine business operations, such as a merger, consolidation, share-exchange, conversion, or dissolution, and any loans that may be provided under Section 5.08 of these Bylaws.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;9.05**MERGERS & CONVERSIONS.** After approval from the shareholders, in order for any consolidation, merger, conversion, or other organizational restructuring to be effective, it must follow the respective process(es) set out in Title 17, Chapter 16, Article 11 of the Act.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;9.06**DISSOLUTION.** After approval of the shareholders, in order for the Corporation to properly be dissolved, it must follow the process set out in Title 17, Chapter 16, Article 14 of the Act.

Corporate BylawsPage 13 of 14

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**ARTICLE 10** **Amendments**

10.01 **BY SHAREHOLDERS.** These Bylaws may be altered, amended or repealed by the affirmative vote of a majority of the voting stock issued and outstanding at any regular or special shareholder meeting.

10.02 **BY DIRECTORS.** Subject to Sections 17-16-1002 and 17-16-1003 of the Act, the Board has the power to make, alter, amend, and repeal the Corporation's Bylaws. Any alteration, amendment, or repeal of the Bylaws, may be changed or repealed by the holders of a majority of the stock entitled to vote at any shareholders meeting.

10.03 **EMERGENCY BYLAWS.** Consistent with Section 17-16-207 of the Act, the Board may adopt emergency Bylaws, subject to a vote to repeal or modify by the shareholders, which operate during any emergency in the Corporation's conduct of business resulting from an attack on the United States or a nuclear or atomic disaster.

10.04 **COMPLIANCE WITH STATE LAW.** Any amendment to the Corporation's Articles or these Bylaws shall be consistent with Title 17, Chapter 16, Article 10 of the Act.

These Bylaws are adopted by resolution of the Corporation's Board of Directors on this ____ day of

_______________, 20____.

____________________________________________ Director

Corporate BylawsPage 14 of 14

## Exhibit 5.1

LAW OFFICES OF BYRON THOMAS

3275 S. JONES BLVD. STE. 104

LAS VEGAS, NV 89146

TELEPHONE: 702-747-3103 BYRON E. THOMAS, ESQ. <br> EMAIL: byronthomaslaw@gmail.com NEVADA BAR NO. 8906

February 14, 2023

Board of Directors

312 W. 2nd Street

Casper, Wyoming 82801

(855) 338-47687.

Re: Registration Statement on Form S-1 for Golden Sand Holdings Corporation,

a Wyoming Corporation (the "Company")

Dear Ladies and Gentlemen:

This opinion is submitted pursuant to the applicable rules of the Securities and Exchange Commission with respect to the registration of 5,827,500 shares for public sale of the Company's common stock at a fixed price of $0.02 per share, until the securities are quoted on a nationally recognized exchange and thereafter at prevailing market prices or privately negotiated prices.

In connection therewith, I have examined and relied upon original, certified, conformed, Photostat or other copies of the following documents:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;i. The Certificate of Incorporation of the Company;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;ii. The Registration Statement and the Exhibits thereto; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;iii. Such other documents and matters of law, as I have deemed necessary for the expression of the opinion herein contained.

In all such examinations, I have assumed the genuineness of all signatures on original documents, and the conformity to the originals or certified documents of all copies submitted to me as conformed, Photostat or other copies. In passing upon certain corporate records and documents of the Company, I have necessarily assumed the correctness and completeness of the statements made or included therein by the Company, and I express no opinion thereon. As to the various questions of fact material to this opinion, I have relied, to the extent I deemed reasonably appropriate, upon representations or certificates of officers or directors of the Company and upon documents, records and instruments furnished to me by the Company, without verification except where such verification was readily ascertainable.

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Re: Cheyenne Corp.

February 13, 2023

Based on the foregoing, I am of the opinion that the shares to be sold by the issuer will upon the effectiveness of the registration and the issuance of the shares be duly and validly issued, duly authorized and fully paid and non-assessable and that the shares held by the selling shareholders are duly and validly issued, duly authorized and fully paid and non-assessable.

I hereby consent to the filing of this opinion as an exhibit to the Registration Statement and to the use of my name under the caption "Interests of Named Experts and Counsel" in the prospectus comprising part of the Registration Statement.

Sincerely yours,

/s/ Byron E. Thomas

__________________________

## Exhibit 10.1

**EXCHANGE AGREEMENT**

THIS EXCHANGE AGREEMENT (the "Agreement") was made this 12 day of January, 2023 by and among, Golden Sand Holdings Corporation, a Wyoming corporation, with offices in Casper, Wyoming ("GSHC") and Gunbrig Security Inc., ("GUNBRIG" or "the Company") on behalf of its shareholders, both parties hereinafter referred to as the "Parties."

**BACKGROUND:**

A.The Boards of Directors of GSHC and GUNBRIG have determined that an acquisition of 100% of the outstanding membership interests in GUNBRIG by GSHC through a share exchange upon the terms and subject to the conditions set forth in this Agreement, would be fair and in the best interests of GSHC and GUNBRIG's interest holders, and the Boards of Directors of GSHC and GUNBRIG have approved such Exchange, pursuant to which all of the right, title and interest in and to 100% of the Share interests in GUNBRIG (the "Shares") will be exchanged for the right to receive 12,000,000 shares of common stock of GSHC (the "Exchange Shares").

B.GSHC and GUNBRIG desire to make certain representations, warranties, covenants and agreements in connection with the Exchange and also to prescribe various conditions to the Exchange.

C.For federal income tax purposes, the Parties intend that the Exchange shall qualify as reorganization under the provisions of Section 368(a)(1)(B) of the Internal Revenue Code of 1986, as amended (the "Code").

D.Prior to the exchange, GSHC have 6,827,500 shares issued to 35 shareholders. Upon signing this share exchange agreement, Gunbrig will receive 12,000,000 shares that will represent 63.74% of the overall issued shares in GSHC (12,000,000 out of 18,827,500).

NOW, THEREFORE, in consideration of the representations, warranties, covenants and agreements contained in this Agreement, the Parties agree as follows:

**ARTICLE I**

**THE EXCHANGE**

1.01Exchange. Upon the terms and subject to the conditions set forth in this Agreement, and in accordance with the Wyoming Revised Statutes ("Wyoming Statutes"), at the Closing (as hereinafter defined), the Parties shall do the following:

(a)The interest holders of GUNBRIG will sell, convey, assign, and transfer the Share interests to GSHC by delivering to GSHC executed and transferable certificates. The Share interests transferred to GSHC at the Closing shall constitute 100% of all issued and outstanding interests in the Company.

(b)As consideration for its acquisition of the interests, GSHC shall issue the Exchange Shares to GUNBRIG by delivering a share certificate to GUNBRIG evidencing the Exchange Shares (the "Exchange Shares Certificate").

(c)For federal income tax purposes, the Exchange is intended to constitute a "reorganization" within the meaning of Section 368 of the Code, and the Parties shall report the transactions contemplated by this Agreement consistent with such intent and shall take no position in any Tax filing or legal proceeding inconsistent therewith. The Parties to this Agreement hereby adopt this Agreement as a "Plan of Reorganization" within the meaning of Sections 1.368-2(g) and 1.368-3(a) of the United States Treasury Regulations. None of GSHC or GUNBRIG has taken or failed to take, and after the Effective

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Time (as defined below), GSHC shall not take or fail to take, any action which reasonably could be expected to cause the Exchange to fail to qualify as a "reorganization" within the meaning of Section 368(a) of the Code.

1.02Effect of the Exchange. The Exchange shall have the effects set forth in the applicable provisions of the Wyoming Statutes.

1.03Closing. Unless this Agreement shall have been terminated and the transactions herein contemplated shall have been abandoned pursuant to Article VI and subject to the satisfaction or waiver of the conditions set forth in Article V, the closing of the Exchange (the "Closing") will take place at 10:00 a.m. U.S. Mountain Standard Time on the business day upon satisfaction of the conditions set forth in Article V (or as soon as practicable thereafter following satisfaction or waiver of the conditions set forth in Article V) (the "Closing Date"), at the offices of GSHC unless another date, time or place is agreed to in writing by the Parties hereto.

1.04Effective Time of Exchange. As soon as practicable following the satisfaction or waiver of the conditions set forth in Article V, the Parties shall make all filings or recordings required under Nevada Statutes. The Exchange shall become effective at such time as is permissible in accordance with Nevada Statutes (the time the Exchange becomes effective being the "Effective Time"). GSHC and the Company shall use reasonable efforts to have the Closing Date and the Effective Time to be the same day.

**ARTICLE II**

**REPRESENTATIONS AND WARRANTIES**

2.01Representations and Warranties of the Company. Except as set forth in the disclosure schedule delivered by the GUNBRIG to GSHC at the time of execution of this Agreement (the "Company Disclosure Schedule"), the Company represents and warrants to GSHC as follows:

(a)Organization, Standing and Power. The Company is duly organized, validly existing and in good standing under the laws of Canada and has the requisite power and authority and all government licenses, authorizations, permits, consents and approvals required to own, lease and operate its properties and carry on its business as now being conducted. The Company is duly qualified or licensed to do business and is in good standing in each jurisdiction in which the nature of its business or the ownership or leasing of its properties makes such qualification or licensing necessary, other than in such jurisdictions where the failure to be so qualified or licensed (individually or in the aggregate) would not have a material adverse effect (as defined in Section 8.02).

(b)Subsidiaries. The Company does not own directly or indirectly, any equity or other shares in any company, corporation, partnership, joint venture or otherwise.

(c)Share Interests. The Share Interests represent 100% of the issued and outstanding shares of the Company. There are no outstanding bonds, debentures, notes or other indebtedness or other securities of the Company. There are no rights, commitments, agreements, arrangements or undertakings of any kind to which the Company is a party or by which it is bound obligating the Company to issue, deliver or sell, or cause to be issued, delivered or sold, additional shares of the Company or obligating the Company to issue, grant, extend or enter into any such right, commitment, agreement, arrangement or undertaking. There are no outstanding contractual obligations, commitments, understandings or arrangements of the Company to repurchase, redeem or otherwise acquire or make any payment in respect of the shares of the Company.

(d)Authority; Noncontravention. The Company has all requisite power and authority to enter into this Agreement and to consummate the transactions contemplated by this Agreement. The execution and delivery of this Agreement by the Company and the consummation by the Company of the

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transactions contemplated hereby have been (or at Closing will have been) duly authorized by all necessary action on the part of the Company. This Agreement has been duly executed and when delivered by the Company shall constitute a valid and binding obligation of the Company, enforceable against the Company and the selling shareholders, as applicable, in accordance with its terms, except as such enforcement may be limited by bankruptcy, insolvency or other similar laws affecting the enforcement of creditors' rights generally or by general principles of equity. The execution and delivery of this Agreement do not, and the consummation of the transactions contemplated by this Agreement and compliance with the provisions hereof will not, conflict with, or result in any breach or violation of, or default (with or without notice or lapse of time, or both) under, or give rise to a right of termination, cancellation or acceleration of or "put" right with respect to any obligation or to a loss of a material benefit under, or result in the creation of any lien upon any of the properties or assets of the Company under, (i) the Company's articles of incorporation or bylaws, if any, (ii) any loan or credit agreement, note, bond, mortgage, indenture, lease or other agreement, instrument, permit, concession, franchise or license applicable to the Company, its properties or assets, or (iii) subject to the governmental filings and other matters referred to in the following sentence, any judgment, order, decree, statute, law, ordinance, rule, regulation or arbitration award applicable to the Company, its properties or assets, other than, in the case of clauses (ii) and (iii), any such conflicts, breaches, violations, defaults, rights, losses or liens that individually or in the aggregate could not have a material adverse effect with respect to the Company or could not prevent, hinder or materially delay the ability of the Company to consummate the transactions contemplated by this Agreement.

(e)Governmental Authorization. No consent, approval, order or authorization of, or registration, declaration or filing with, or notice to, any United States court, administrative agency or commission, or other federal, state or local government or other governmental authority, agency, domestic or foreign (a "Governmental Entity"), is required by or with respect to the Company in connection with the execution and delivery of this Agreement by the Company or the consummation by the Company of the transactions contemplated hereby, except, with respect to this Agreement, any filings under the Securities Act of 1933, as amended (the "Securities Act") or Securities Exchange Act of 1934, as amended, and the rules and regulations promulgated thereunder (the "Exchange Act").

(f)Absence of Certain Changes or Events. Except as set forth on Schedule 2.01(g), since the Company Balance Sheet Date, the Company has conducted its business only in the ordinary course consistent with past practice, and there is not and has not been any:

(i)material adverse change with respect to the Company;

(ii)event which, if it had taken place following the execution of this Agreement, would not have been permitted by Section 3.01 without prior consent of GSHC;

(iii)condition, event or occurrence which could reasonably be expected to prevent, hinder or materially delay the ability of the Company to consummate the transactions contemplated by this Agreement;

(iv)incurrence, assumption or guarantee by the Company of any indebtedness for borrowed money other than in the ordinary course and in amounts and on terms consistent with past practices or as disclosed to GSHC in writing;

(v)creation or other incurrence by the Company of any lien on any asset other than in the ordinary course consistent with past practices;

(vi)transaction or commitment made, or any contract or agreement entered into, by the Company relating to its assets or business (including the acquisition or disposition of any assets) or any relinquishment by the Company of any contract or other right, in either case, material to the Company, other than transactions and commitments in the ordinary course consistent with past practices and those contemplated by this Agreement;

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(vii)labor dispute, other than routine, individual grievances, or, to the knowledge of the Company, any activity or proceeding by a labor union or representative thereof to organize any employees of the Company or any lockouts, strikes, slowdowns, work stoppages or threats by or with respect to such employees;

(viii)payment, prepayment or discharge of liability other than in the ordinary course of business or any failure to pay any liability when due;

(ix)write-offs or write-downs of any assets of the Company;

(x)creation, termination or amendment of, or waiver of any right under, any material contract of the Company;

(xi)damage, destruction or loss having, or reasonably expected to have, a material adverse effect on the Company;

(xii)other condition, event or occurrence which individually or in the aggregate could reasonably be expected to have a material adverse effect or give rise to a material adverse change with respect to the Company; or

(xiii)agreement or commitment to do any of the foregoing.

(g)Certain Fees. Except as set forth on Schedule 2.01(h), no brokerage or finder's fees or commissions are or will be payable by the Company to any broker, financial advisor or consultant, finder, placement agent, investment banker, bank or other person with respect to the transactions contemplated by this Agreement.

(h)Litigation; Labor Matters; Compliance with Laws.

(i)There is no suit, action or proceeding or investigation pending or, to the knowledge of the Company, threatened against or affecting the Company or any basis for any such suit, action, proceeding or investigation that, individually or in the aggregate, could reasonably be expected to have a material adverse effect with respect to the Company or prevent, hinder or materially delay the ability of the Company to consummate the transactions contemplated by this Agreement, nor is there any judgment, decree, injunction, rule or order of any Governmental Entity or arbitrator outstanding against the Company having, or which, insofar as reasonably could be foreseen by the Company, in the future could have, any such effect.

(ii)The Company is not a party to, or bound by, any collective bargaining agreement, contract or other agreement or understanding with a labor union or labor organization, nor is it the subject of any proceeding asserting that it has committed an unfair labor practice or seeking to compel it to bargain with any labor organization as to wages or conditions of employment nor is there any strike, work stoppage or other labor dispute involving it pending or, to its knowledge, threatened, any of which could have a material adverse effect with respect to Company.

(iii)The conduct of the business of the Company complies with all statutes, laws, regulations, ordinances, rules, judgments, orders, decrees or arbitration awards applicable thereto.

(i)Benefit Plans. The Company is not a party to any Benefit Plan under which the Company currently has an obligation to provide benefits to any current or former employee, officer or director of the Company. As used herein, "Benefit Plan" shall mean any employee benefit plan, program, or arrangement of any kind, including any defined benefit or defined contribution plan, ownership plan with respect to any Share interest, executive compensation program or arrangement, bonus plan, incentive compensation plan or arrangement, profit sharing plan or arrangement, deferred compensation plan,

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agreement or arrangement, supplemental retirement plan or arrangement, vacation pay, sickness, disability, or death benefit plan (whether provided through insurance, on a funded or unfunded basis, or otherwise), medical or life insurance plan providing benefits to employees, retirees, or former employees or any of their dependents, survivors, or beneficiaries, severance pay, termination, salary continuation, or employee assistance plan.

(j)Tax Returns and Tax Payments.

(i)The Company has timely filed with the appropriate taxing authorities all Tax Returns required to be filed by it (taking into account all applicable extensions). All such Tax Returns are true, correct and complete in all respects. All Taxes due and owing by the Company has been paid (whether or not shown on any Tax Return and whether or not any Tax Return was required). The Company is not currently the beneficiary of any extension of time within which to file any Tax Return or pay any Tax. No claim has ever been made in writing or otherwise addressed to the Company by a taxing authority in a jurisdiction where the Company does not file Tax Returns that it is or may be subject to taxation by that jurisdiction. The unpaid Taxes of the Company did not, as of the Company Balance Sheet Date, exceed the reserve for Tax liability (excluding any reserve for deferred Taxes established to reflect timing differences between book and Tax income) set forth on the face of the financial statements (rather than in any notes thereto). Since the Company Balance Sheet Date, neither the Company nor any of its subsidiaries has incurred any liability for Taxes outside the ordinary course of business consistent with past custom and practice. As of the Closing Date, the unpaid Taxes of the Company and its subsidiaries will not exceed the reserve for Tax liability (excluding any reserve for deferred Taxes established to reflect timing differences between book and Tax income) set forth on the books and records of the Company.

(ii)No material claim for unpaid Taxes has been made or become a lien against the property of the Company or is being asserted against the Company, no audit of any Tax Return of the Company is being conducted by a tax authority, and no extension of the statute of limitations on the assessment of any Taxes has been granted by the Company and is currently in effect. The Company has withheld and paid all Taxes required to have been withheld and paid in connection with amounts paid or owing to any employee, independent contractor, creditor, stockholder or other third party.

(iii)As used herein, "Taxes" shall mean all taxes of any kind, including, without limitation, those on or measured by or referred to as income, gross receipts, sales, use, ad valorem, franchise, profits, license, withholding, payroll, employment, excise, severance, stamp, occupation, premium value added, property or windfall profits taxes, customs, duties or similar fees, assessments or charges of any kind whatsoever, together with any interest and any penalties, additions to tax or additional amounts imposed by any governmental authority, domestic or foreign. As used herein, "Tax Return" shall mean any return, report or statement required to be filed with any governmental authority with respect to Taxes.

(k)Environmental Matters. The Company is in compliance with all Environmental Laws in all material respects. The Company has not received any written notice regarding any violation of any Environmental Laws, including any investigatory, remedial or corrective obligations. The Company holds all permits and authorizations required under applicable Environmental Laws, unless the failure to hold such permits and authorizations would not have a material adverse effect on the Company. The Company is in compliance with all terms, conditions and provisions of all such permits and authorizations in all material respects. No releases of Hazardous Materials have occurred at, from, in, to, on or under any real property currently or formerly owned, operated or leased by the Company or any predecessor thereof and no Hazardous Materials are present in, on, about or migrating to or from any such property which could result in any liability to the Company. The Company has not transported or arranged for the treatment, storage, handling, disposal, or transportation of any Hazardous Material to any off-site location which could result in any liability to the Company. The Company has no liability, absolute or contingent, under any Environmental Law that if enforced or collected would have a material adverse effect on the Company. There are no past, pending or threatened claims under Environmental Laws against the Company and

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Company is not aware of any facts or circumstances that could reasonably be expected to result in a liability or claim against the Company pursuant to Environmental Laws. "Environmental Laws" means all applicable foreign, federal, state and local statutes, rules, regulations, ordinances, orders, decrees and common law relating in any manner to contamination, pollution or protection of human health or the environment, and similar state laws. "Hazardous Material" means any toxic, radioactive, corrosive or otherwise hazardous substance, including petroleum, its derivatives, by-products and other hydrocarbons, or any substance having any constituent elements displaying any of the foregoing characteristics, which in any event is regulated under any Environmental Law.

(l)Material Contract Defaults. The Company is not, or has not received any notice or has any knowledge that any other party is, in default in any respect under any Material Contract; and there has not occurred any event that with the lapse of time or the giving of notice or both would constitute such a material default. For purposes of this Agreement, a "Material Contract" means any contract, agreement or commitment that is effective as of the Closing Date to which the Company is a party (i) with expected receipts or expenditures in excess of $50,000, (ii) requiring the Company to indemnify any person, (iii) granting exclusive rights to any party, (iv) evidencing indebtedness for borrowed or loaned money in excess of $50,000 or more, including guarantees of such indebtedness, or (v) which, if breached by the Company in such a manner would (A) permit any other party to cancel or terminate the same (with or without notice of passage of time) or (B) provide a basis for any other party to claim money damages (either individually or in the aggregate with all other such claims under that contract) from the Company or (C) give rise to a right of acceleration of any material obligation or loss of any material benefit under any such contract, agreement or commitment.

(m)Accounts Receivable. All of the accounts receivable of the Company that are reflected on the Company Financial Statements or the accounting records of the Company as of the Closing (collectively, the "Accounts Receivable") represent or will represent valid obligations arising from sales actually made or services actually performed in the ordinary course of business and are not subject to any defenses, counterclaims, or rights of set off other than those arising in the ordinary course of business and for which adequate reserves have been established. The Accounts Receivable are fully collectible to the extent not reserved for on the balance sheet on which they are shown.

(n)Properties. The Company has valid land use rights for all real property that is material to its business and good, clear and marketable title to all the tangible properties and tangible assets reflected in the latest balance sheet as being owned by the Company or acquired after the date thereof which are, individually or in the aggregate, material to the Company's business (except properties sold or otherwise disposed of since the date thereof in the ordinary course of business), free and clear of all material liens, encumbrances, claims, security interest, options and restrictions of any nature whatsoever. Any real property and facilities held under lease by the Company is held by it under valid, subsisting and enforceable leases of which the Company is in compliance, except as could not, individually or in the aggregate, have or reasonably be expected to result in a material adverse effect.

(o)Intellectual Property.

(i)As used in this Agreement, the term "Trademarks" means trademarks, service marks, trade names, internet domain names, designs, slogans, and general intangibles of like nature; the term "Trade Secrets" means technology; trade secrets and other confidential information, know-how, proprietary processes, formulae, algorithms, models, and methodologies; the term "Intellectual Property" means patents, copyrights, Trademarks, applications for any of the foregoing, and Trade Secrets; the term "Company License Agreements" means any license agreements granting any right to use or practice any rights under any Intellectual Property (except for such agreements for off-the-shelf products that are generally available for less than $25,000), and any written settlements relating to any Intellectual Property, to which the Company is a party or otherwise bound; and the term "Software" means any and all computer programs, including any and all software implementations of algorithms, models and methodologies, whether in source code or object code.

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(ii)The Company owns or has valid rights to use the Trademarks, trade names, domain names, copyrights, patents, logos, licenses and computer software programs (including, without limitation, the source codes thereto) that are necessary for the conduct of its respective businesses as now being conducted. To the knowledge of the Company, none of the Company's Intellectual Property or Company License Agreements infringe upon the rights of any third party that may give rise to a cause of action or claim against the Company or its successors.

(p)Undisclosed Liabilities. The Company has no liabilities or obligations of any nature (whether fixed or unfixed, secured or unsecured, known or unknown and whether absolute, accrued, contingent, or otherwise) except for liabilities or obligations reflected or reserved against in the Company Financial Statements incurred in the ordinary course of business or such liabilities or obligations disclosed in Schedule 2.01(g).

(q)Full Disclosure. All of the representations and warranties made by the Company in this Agreement, and all statements set forth in the certificates delivered by the Company at the Closing pursuant to this Agreement, are true, correct and complete in all material respects and do not contain any untrue statement of a material fact or omit to state any material fact necessary in order to make such representations, warranties or statements, in light of the circumstances under which they were made, misleading. The copies of all documents furnished by the Company pursuant to the terms of this Agreement are complete and accurate copies of the original documents. The schedules, certificates, and any and all other statements and information, whether furnished in written or electronic form, to GSHC or its representatives by or on behalf of any of the Company or its affiliates in connection with the negotiation of this Agreement and the transactions contemplated hereby do not contain any material misstatement of fact or omit to state a material fact or any fact necessary to make the statements contained therein not misleading.

2.02Representations and Warranties of GSHC. Except as set forth in the disclosure schedule delivered by GSHC to the Company at the time of execution of this Agreement (the "GSHC Disclosure Schedule"), GSHC represents and warrants to the Company as follows:

(a)Organization, Standing and Corporate Power. GSHC is duly organized, validly existing and in good standing under the laws of the State of Wyoming and has the requisite corporate power and authority and all government licenses, authorizations, permits, consents and approvals required to own, lease and operate its properties and carry on its business as now being conducted. GSHC is duly qualified or licensed to do business and is in good standing in each jurisdiction in which the nature of its business or the ownership or leasing of its properties makes such qualification or licensing necessary, other than in such jurisdictions where the failure to be so qualified or licensed (individually or in the aggregate) would not have a material adverse effect with respect to GSHC.

(b)Subsidiaries. GSHC does not own directly or indirectly, any equity or other shares in any company, corporation, partnership, joint venture or otherwise.

(c)Capital Structure of GSHC. As of the date of this Agreement, the authorized capital stock of GSHC consists of 100,000,000 shares of GSHC Common Stock, $0.0001 par value and 0 shares of preferred stock. There are no other shares of GSHC stock issuable upon the exercise of outstanding warrants, convertible notes, options and otherwise. Except as set forth above, no shares of capital stock or other equity securities of GSHC are issued, reserved for issuance or outstanding. All shares which may be issued pursuant to this Agreement will be, when issued, duly authorized, validly issued, fully paid and nonassessable, not subject to preemptive rights, and issued in compliance with all applicable state and federal laws concerning the issuance of securities. Both parties understand and acknowledge that these shares cannot not be issued until and unless the shareholders of GSHC approve increasing the authorized shares of the corporation sufficiently to allow for such issuance.

(d)Corporate Authority; Noncontravention. GSHC has all requisite corporate and other power and authority to enter into this Agreement and to consummate the transactions contemplated

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by this Agreement. The execution and delivery of this Agreement by GSHC and the consummation by GSHC of the transactions contemplated hereby have been (or at Closing will have been) duly authorized by all necessary corporate action on the part of GSHC. This Agreement has been duly executed and when delivered by GSHC shall constitute a valid and binding obligation of GSHC, enforceable against GSHC in accordance with its terms, except as such enforcement may be limited by bankruptcy, insolvency or other similar laws affecting the enforcement of creditors' rights generally or by general principles of equity. The execution and delivery of this Agreement do not, and the consummation of the transactions contemplated by this Agreement and compliance with the provisions hereof will not, conflict with, or result in any breach or violation of, or default (with or without notice or lapse of time, or both) under, or give rise to a right of termination, cancellation or acceleration of or "put" right with respect to any obligation or to loss of a material benefit under, or result in the creation of any lien upon any of the properties or assets of GSHC under, (i) its articles of incorporation, bylaws, or other charter documents of GSHC (ii) any loan or credit agreement, note, bond, mortgage, indenture, lease or other agreement, instrument, permit, concession, franchise or license applicable to GSHC, its properties or assets, or (iii) subject to the governmental filings and other matters referred to in the following sentence, any judgment, order, decree, statute, law, ordinance, rule, regulation or arbitration award applicable to GSHC, its properties or assets, other than, in the case of clauses (ii) and (iii), any such conflicts, breaches, violations, defaults, rights, losses or liens that individually or in the aggregate could not have a material adverse effect with respect to GSHC or could not prevent, hinder or materially delay the ability of GSHC to consummate the transactions contemplated by this Agreement.

(e)Government Authorization. No consent, approval, order or authorization of, or registration, declaration or filing with, or notice to, any Governmental Entity, is required by or with respect to GSHC in connection with the execution and delivery of this Agreement by GSHC, or the consummation by GSHC of the transactions contemplated hereby, except, with respect to this Agreement, any filings under the Wyoming Statutes, the Securities Act or the Exchange Act.

(f)Financial Statements.

(i)The financial statements of GSHC included in the reports, schedules, forms, statements and other documents filed of GSHC been prepared in accordance with U.S. generally accepted accounting principles applied on a consistent basis during the periods involved and fairly present the consolidated financial position of GSHC. GSHC has not incurred any liabilities or obligations of any nature (whether accrued, absolute, contingent or otherwise) which, individually or in the aggregate, could reasonably be expected to have a material adverse effect with respect to GSHC.

(g)Absence of Certain Changes or Events. Since April 15, 2022, GSHC has conducted its business only in the ordinary course consistent with past practice in light of its current business circumstances, and there is not and has not been any:

(i)material adverse change with respect to GSHC;

(ii)event which, if it had taken place following the execution of this Agreement, would not have been permitted by Section 3.01 without prior consent of the Company;

(iii)condition, event or occurrence which could reasonably be expected to prevent, hinder or materially delay the ability of GSHC to consummate the transactions contemplated by this Agreement;

(iv)incurrence, assumption or guarantee by GSHC of any indebtedness for borrowed money other than in the ordinary course and in amounts and on terms consistent with past practices or as disclosed to the Company in writing;

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(v)creation or other incurrence by GSHC of any lien on any asset other than in the ordinary course consistent with past practices;

(vi)transaction or commitment made, or any contract or agreement entered into, by GSHC relating to its assets or business (including the acquisition or disposition of any assets) or any relinquishment by GSHC of any contract or other right, in either case, material to GSHC, other than transactions and commitments in the ordinary course consistent with past practices and those contemplated by this Agreement;

(vii)labor dispute, other than routine, individual grievances, or, to the knowledge of GSHC, any activity or proceeding by a labor union or representative thereof to organize any employees of GSHC or any lockouts, strikes, slowdowns, work stoppages or threats by or with respect to such employees;

(viii)payment, prepayment or discharge of liability other than in the ordinary course of business or any failure to pay any liability when due;

(ix)write-offs or write-downs of any assets of GSHC;

(x)creation, termination or amendment of, or waiver of any right under, any material contract of GSHC;

(xi)damage, destruction or loss having, or reasonably expected to have, a material adverse effect on GSHC;

(xii)other condition, event or occurrence which individually or in the aggregate could reasonably be expected to have a material adverse effect or give rise to a material adverse change with respect to GSHC; or

(xiii)agreement or commitment to do any of the foregoing.

(h)Certain Fees. Except as set forth on Schedule 2.02(h), no brokerage or finder's fees or commissions are or will be payable by GSHC to any broker, financial advisor or consultant, finder, placement agent, investment banker, bank or other person with respect to the transactions contemplated by this Agreement.

(i)Litigation; Labor Matters; Compliance with Laws.

(i)There is no suit, action or proceeding or investigation pending or, to the knowledge of GSHC, threatened against or affecting GSHC or any basis for any such suit, action, proceeding or investigation that, individually or in the aggregate, could reasonably be expected to have a material adverse effect with respect to GSHC or prevent, hinder or materially delay the ability of GSHC to consummate the transactions contemplated by this Agreement, nor is there any judgment, decree, injunction, rule or order of any Governmental Entity or arbitrator outstanding against GSHC having, or which, insofar as reasonably could be foreseen by GSHC, in the future could have, any such effect.

(ii)GSHC is not a party to, or bound by, any collective bargaining agreement, contract or other agreement or understanding with a labor union or labor organization, nor is it the subject of any proceeding asserting that it has committed an unfair labor practice or seeking to compel it to bargain with any labor organization as to wages or conditions of employment nor is there any strike, work stoppage or other labor dispute involving it pending or, to its knowledge, threatened, any of which could have a material adverse effect with respect to GSHC.

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(iii)The conduct of the business of GSHC complies with all statutes, laws, regulations, ordinances, rules, judgments, orders, decrees or arbitration awards applicable thereto.

(j)Benefit Plans. GSHC is not a party to any Benefit Plan under which GSHC currently has an obligation to provide benefits to any current or former employee, officer or director of GSHC.

(k)Certain Employee Payments. GSHC is not a party to any employment agreement which could result in the payment to any current, former or future director or employee of GSHC of any money or other property or rights or accelerate or provide any other rights or benefits to any such employee or director as a result of the transactions contemplated by this Agreement, whether or not (i) such payment, acceleration or provision would constitute a "parachute payment" (within the meaning of Section 280G of the Code), or (ii) some other subsequent action or event would be required to cause such payment, acceleration or provision to be triggered.

(l)Tax Returns and Tax Payments.

(i)GSHC has timely filed with the appropriate taxing authorities all Tax Returns required to be filed by it (taking into account all applicable extensions). All such Tax Returns are true, correct and complete in all respects. All Taxes due and owing by GSHC has been paid (whether or not shown on any Tax Return and whether or not any Tax Return was required). GSHC is not currently the beneficiary of any extension of time within which to file any Tax Return or pay any Tax. No claim has ever been made in writing or otherwise addressed to GSHC by a taxing authority in a jurisdiction where GSHC does not file Tax Returns that it is or may be subject to taxation by that jurisdiction. The unpaid Taxes of GSHC did not, as of the GSHC Balance Sheet Date, exceed the reserve for Tax liability (excluding any reserve for deferred Taxes established to reflect timing differences between book and Tax income) set forth on the face of the financial statements (rather than in any notes thereto). Since the GSHC Balance Sheet Date, neither the Company nor any of its subsidiaries has incurred any liability for Taxes outside the ordinary course of business consistent with past custom and practice. As of the Closing Date, the unpaid Taxes of GSHC and its subsidiaries will not exceed the reserve for Tax liability (excluding any reserve for deferred Taxes established to reflect timing differences between book and Tax income) set forth on the books and records of GSHC.

(ii)No material claim for unpaid Taxes has been made or become a lien against the property of GSHC or is being asserted against GSHC, no audit of any Tax Return of GSHC is being conducted by a tax authority, and no extension of the statute of limitations on the assessment of any Taxes has been granted by GSHC and is currently in effect. GSHC has withheld and paid all Taxes required to have been withheld and paid in connection with amounts paid or owing to any employee, independent contractor, creditor, stockholder or other third party.

(m)Environmental Matters. GSHC is in compliance with all Environmental Laws in all material respects. GSHC holds all permits and authorizations required under applicable Environmental Laws, unless the failure to hold such permits and authorizations would not have a material adverse effect on GSHC. GSHC is compliance with all terms, conditions and provisions of all such permits and authorizations in all material respects. No releases of Hazardous Materials have occurred at, from, in, to, on or under any real property currently or formerly owned, operated or leased by GSHC or any predecessor thereof and no Hazardous Materials are present in, on, about or migrating to or from any such property which could result in any liability to GSHC. GSHC has not transported or arranged for the treatment, storage, handling, disposal, or transportation of any Hazardous Material to any off-site location which could result in any liability to GSHC. GSHC has no liability, absolute or contingent, under any Environmental Law that if enforced or collected would have a material adverse effect on GSHC. There are no past, pending or threatened claims under Environmental Laws against GSHC and GSHC is not aware of any facts or circumstances that could reasonably be expected to result in a liability or claim against GSHC pursuant to Environmental Laws.

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(n)Material Contract Defaults. GSHC is not, or has not, received any notice or has any knowledge that any other party is, in default in any respect under any GSHC Material Contract; and there has not occurred any event that with the lapse of time or the giving of notice or both would constitute such a material default. For purposes of this Agreement, a "GSHC Material Contract" means any contract, agreement or commitment that is effective as of the Closing Date to which GSHC is a party (i) with expected receipts or expenditures in excess of $5,000, (ii) requiring GSHC to indemnify any person, (iii) granting exclusive rights to any party, (iv) evidencing indebtedness for borrowed or loaned money in excess of $5,000 or more, including guarantees of such indebtedness, or (v) which, if breached by GSHC in such a manner would (A) permit any other party to cancel or terminate the same (with or without notice of passage of time) or (B) provide a basis for any other party to claim money damages (either individually or in the aggregate with all other such claims under that contract) from GSHC or (C) give rise to a right of acceleration of any material obligation or loss of any material benefit under any such contract, agreement or commitment.

(o)Properties. GSHC has valid land use rights for all real property that is material to its business and good, clear and marketable title to all the tangible properties and tangible assets reflected in the latest balance sheet as being owned by GSHC or acquired after the date thereof which are, individually or in the aggregate, material to GSHC's business (except properties sold or otherwise disposed of since the date thereof in the ordinary course of business), free and clear of all material liens, encumbrances, claims, security interest, options and restrictions of any nature whatsoever. Any real property and facilities held under lease by GSHC are held by them under valid, subsisting and enforceable leases of which GSHC is in compliance, except as could not, individually or in the aggregate, have or reasonably be expected to result in a material adverse effect.

(p)Intellectual Property. GSHC owns or has valid rights to use the Trademarks, trade names, domain names, copyrights, patents, logos, licenses and computer software programs (including, without limitation, the source codes thereto) that are necessary for the conduct of its business as now being conducted. All of GSHC's licenses to use Software programs are current and have been paid for the appropriate number of users. To the knowledge of GSHC, none of GSHC's Intellectual Property or GSHC License Agreements infringe upon the rights of any third party that may give rise to a cause of action or claim against GSHC or its successors.

(q)Board Determination. The Board of Directors of GSHC has unanimously determined that the terms of the Exchange are fair to and in the best interests of GSHC and its stockholders.

(r)Required GSHC Share Issuance Approval. GSHC represents that the issuance of the Exchange Shares to the Selling Member will be in compliance with the Wyoming Statutes and the Bylaws of GSHC. Both parties understand and acknowledge that these shares cannot not be issued until and unless the shareholders of GSHC approve increasing the authorized shares of the corporation sufficiently to allow for such issuance.

(s)Undisclosed Liabilities. GSHC has no liabilities or obligations of any nature (whether fixed or unfixed, secured or unsecured, known or unknown and whether absolute, accrued, contingent, or otherwise) except for liabilities or obligations reflected or reserved against in the GSHC SEC Documents incurred in the ordinary course of business.

(t)Full Disclosure. All of the representations and warranties made by GSHC in this Agreement, and all statements set forth in the certificates delivered by GSHC at the Closing pursuant to this Agreement, are true, correct and complete in all material respects and do not contain any untrue statement of a material fact or omit to state any material fact necessary in order to make such representations, warranties or statements, in light of the circumstances under which they were made, misleading. The copies of all documents furnished by GSHC pursuant to the terms of this Agreement are complete and accurate copies of the original documents. The schedules, certificates, and any and all other statements and information, whether furnished in written or electronic form, to the Company or its

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representatives by or on behalf of GSHC and the GSHC Stockholders in connection with the negotiation of this Agreement and the transactions contemplated hereby do not contain any material misstatement of fact or omit to state a material fact or any fact necessary to make the statements contained therein not misleading.

**ARTICLE III**

**COVENANTS RELATING TO CONDUCT OF BUSINESS PRIOR TO EXCHANGE**

3.01Conduct of the Company and GSHC. From the date of this Agreement and until the Effective Time, or until the prior termination of this Agreement, the Company and GSHC shall not, unless mutually agreed to in writing:

(a)engage in any transaction, except in the normal and ordinary course of business, or create or suffer to exist any lien or other encumbrance upon any of their respective assets or which will not be discharged in full prior to the Effective Time;

(b)sell, assign or otherwise transfer any of their assets, or cancel or compromise any debts or claims relating to their assets, other than for fair value, in the ordinary course of business, and consistent with past practice;

(c)fail to use reasonable efforts to preserve intact their present business organizations, keep available the services of their employees and preserve its material relationships with customers, suppliers, licensors, licensees, distributors and others, to the end that its good will and ongoing business not be impaired prior to the Effective Time;

(d)except for matters related to complaints by former employees related to wages, suffer or permit any material adverse change to occur with respect to the Company and GSHC or their business or assets; or

(e)make any material change with respect to their business in accounting or bookkeeping methods, principles or practices, except as required by GAAP.

**ARTICLE IV**

**ADDITIONAL AGREEMENTS**

4.01Access to Information; Confidentiality.

(a)The Company shall, and shall cause its officers, employees, counsel, financial advisors and other representatives to, afford to GSHC and its representatives reasonable access during normal business hours during the period prior to the Effective Time to its and to the Company's properties, books, contracts, commitments, personnel and records and, during such period, the Company shall, and shall cause its officers, employees and representatives to, furnish promptly to GSHC all information concerning its business, properties, financial condition, operations and personnel as such other party may from time to time reasonably request. For the purposes of determining the accuracy of the representations and warranties of GSHC set forth herein and compliance by GSHC of its obligations hereunder, during the period prior to the Effective Time, GSHC shall provide the Company and its representatives with reasonable access during normal business hours to its properties, books, contracts, commitments, personnel and records as may be necessary to enable the Company to confirm the accuracy of the representations and warranties of GSHC set forth herein and compliance by GSHC of its obligations hereunder, and, during such period, GSHC shall, and shall cause its officers, employees and representatives to, furnish promptly to the Company upon its request (i) a copy of each report, schedule, registration statement and other document filed by it during such period pursuant to the requirements of federal or state securities laws and (ii) all other information concerning its business, properties, financial condition, operations and personnel as such

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other party may from time to time reasonably request. Except as required by law, each of the Company and GSHC will hold, and will cause its respective directors, officers, employees, accountants, counsel, financial advisors and other representatives and affiliates to hold, any nonpublic information in confidence.

(b)No investigation pursuant to this Section 4.01 shall affect any representations or warranties of the Parties herein or the conditions to the obligations of the Parties hereto.

4.02Best Efforts. Upon the terms and subject to the conditions set forth in this Agreement, each of the Parties agrees to use its best efforts to take, or cause to be taken, all actions, and to do, or cause to be done, and to assist and cooperate with the other Parties in doing, all things necessary, proper or advisable to consummate and make effective, in the most expeditious manner practicable, the Exchange and the other transactions contemplated by this Agreement. GSHC and the Company shall mutually cooperate in order to facilitate the achievement of the benefits reasonably anticipated from the Exchange.

4.03Public Announcements. GSHC, on the one hand, and the Company, on the other hand, will consult with each other before issuing, and provide each other the opportunity to review and comment upon, any press release or other public statements with respect to the transactions contemplated by this Agreement and shall not issue any such press release or make any such public statement prior to such consultation, except as may be required by applicable law or court process. The Parties agree that the initial press release or releases to be issued with respect to the transactions contemplated by this Agreement shall be mutually agreed upon prior to the issuance thereof.

4.04Expenses. All costs and expenses incurred in connection with this Agreement and the transactions contemplated hereby shall be paid by GSHC.

4.05No Solicitation. Except as previously agreed to in writing by the other party, neither the Company nor GSHC shall authorize or permit any of its officers, directors, agents, representatives, or advisors to (a) solicit, initiate or encourage or take any action to facilitate the submission of inquiries, proposals or offers from any person relating to any matter concerning any exchange, merger, consolidation, business combination, recapitalization or similar transaction involving the Company or GSHC, respectively, other than the transaction contemplated by this Agreement or any other transaction the consummation of which would or could reasonably be expected to impede, interfere with, prevent or delay the Exchange or which would or could be expected to dilute the benefits to either the Company or GSHC of the transactions contemplated hereby. The Company or GSHC will immediately cease and cause to be terminated any existing activities, discussions and negotiations with any Parties conducted heretofore with respect to any of the foregoing.

**ARTICLE V**

**CONDITIONS PRECEDENT**

5.01Conditions to Each Party's Obligation to Effect the Exchange. The obligation of each Party to effect the Exchange and otherwise consummate the transactions contemplated by this Agreement is subject to the satisfaction, at or prior to the Closing, of each of the following conditions:

(a)No Restraints. No temporary restraining order, preliminary or permanent injunction or other order preventing the consummation of the Exchange shall have been issued by any court of competent jurisdiction or any other Governmental Entity having jurisdiction and shall remain in effect, and there shall not be any applicable legal requirement enacted, adopted or deemed applicable to the Exchange that makes consummation of the Exchange illegal.

(b)Governmental Approvals. All authorizations, consents, orders, declarations or approvals of, or filings with, or terminations or expirations of waiting periods imposed by, any

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Governmental Entity having jurisdiction which the failure to obtain, make or occur would have a material adverse effect on GSHC or the Company shall have been obtained, made or occurred.

(c)No Litigation. There shall not be pending or threatened any suit, action or proceeding before any court, Governmental Entity or authority (i) pertaining to the transactions contemplated by this Agreement or (ii) seeking to prohibit or limit the ownership or operation by the Company, GSHC or any of its subsidiaries, or to dispose of or hold separate any material portion of the business or assets of the Company or GSHC.

5.02Conditions Precedent to Obligations of GSHC. The obligation of GSHC to effect the Exchange and otherwise consummate the transactions contemplated by this Agreement are subject to the satisfaction, at or prior to the Closing, of each of the following conditions:

(a)Representations, Warranties and Covenants. The representations and warranties of the Company in this Agreement shall be true and correct in all material respects (except for such representations and warranties that are qualified by their terms by a reference to materiality or material adverse effect, which representations and warranties as so qualified shall be true and correct in all respects) both when made and on and as of the Closing Date, and (ii) the Company shall have performed and complied in all material respects with all covenants, obligations and conditions of this Agreement required to be performed and complied with by each of them prior to the Effective Time.

(b)Consents. GSHC shall have received evidence, in form and substance reasonably satisfactory to it, that such licenses, permits, consents, approvals, authorizations, qualifications and orders of governmental authorities and other third Parties as necessary in connection with the transactions contemplated hereby have been obtained.

(c)No Material Adverse Change. There shall not have occurred any change in the business, condition (financial or otherwise), results of operations or assets (including intangible assets) and properties of the Company that, individually or in the aggregate, could reasonably be expected to have a material adverse effect on the Company.

5.03Conditions Precedent to Obligation of GUNBRIG. The obligation of the Company to effect the Exchange and otherwise consummate the transactions contemplated by this Agreement is subject to the satisfaction, at or prior to the Closing, of each of the following conditions:

(a)Representations, Warranties and Covenants. The representations and warranties of GSHC in this Agreement shall be true and correct in all material respects (except for such representations and warranties that are qualified by their terms by a reference to materiality or material adverse effect, which representations and warranties as so qualified shall be true and correct in all respects) both when made and on and as of the Closing Date, and (ii) GSHC shall have performed and complied in all material respects with all covenants, obligations and conditions of this Agreement required to be performed and complied with by it prior to the Effective Time.

(b)Consents. The Company shall have received evidence, in form and substance reasonably satisfactory to it, that such licenses, permits, consents, approvals, authorizations, qualifications and orders of governmental authorities and other third Parties as necessary in connection with the transactions contemplated hereby have been obtained.

(c)No Material Adverse Change. There shall not have occurred any change in the business, condition (financial or otherwise), results of operations or assets (including intangible assets) and properties of GSHC that, individually or in the aggregate, could reasonably be expected to have a material adverse effect on GSHC.

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(d)Board Resolutions. The Company shall have received resolutions duly adopted by GSHC's board of directors approving the execution, delivery and performance of the Agreement and the transactions contemplated by the Agreement.

(e)Delivery of the Exchange Shares Certificate. The Company shall have received the Exchange Shares Certificate on the Closing Date.

**ARTICLE VI**

**TERMINATION, AMENDMENT AND WAIVER**

6.01Termination. This Agreement may be terminated and abandoned at any time prior to the Effective Time of the Exchange:

(a)by mutual written consent of GSHC and the Company;

(b)by either GSHC or the Company if any Governmental Entity shall have issued an order, decree or ruling or taken any other action permanently enjoining, restraining or otherwise prohibiting the Exchange and such order, decree, ruling or other action shall have become final and nonappealable;

(c)by either GSHC or the Company if the Exchange shall not have been consummated on or before December 31, 2023 (other than as a result of the failure of the party seeking to terminate this Agreement to perform its obligations under this Agreement required to be performed at or prior to the Effective Time.);

(d)by GSHC, if a material adverse change shall have occurred relative to the Company (and not curable within thirty (30) days);

(e)by the Company if a material adverse change shall have occurred relative to GSHC (and not curable within thirty (30) days);

(f)by GSHC, if the Company willfully fails to perform in any material respect any of its material obligations under this Agreement; or

(g)by the Company, if GSHC willfully fails to perform in any material respect any of its obligations under this Agreement.

6.02Effect of Termination. In the event of termination of this Agreement by either the Company or GSHC as provided in Section 6.01, this Agreement shall forthwith become void and have no effect, without any liability or obligation on the part of GSHC or the Company, other than the provisions of the last sentence of Section 4.01(a) and this Section 6.02. Nothing contained in this Section shall relieve any party for any breach of the representations, warranties, covenants or agreements set forth in this Agreement.

6.03Amendment. This Agreement may not be amended except by an instrument in writing signed on behalf of each of the Parties upon approval by the party, if such party is an individual, and upon approval of the Board of Director of GSHC and of the Company.

6.04Extension; Waiver. Subject to Section 6.01(c), at any time prior to the Effective Time, the Parties may (a) extend the time for the performance of any of the obligations or other acts of the other Parties, (b) waive any inaccuracies in the representations and warranties contained in this Agreement or in any document delivered pursuant to this Agreement, or (c) waive compliance with any of the agreements or conditions contained in this Agreement. Any agreement on the part of a party to any such extension or waiver shall be valid only if set forth in an instrument in writing signed on behalf of such party. The failure

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of any party to this Agreement to assert any of its rights under this Agreement or otherwise shall not constitute a waiver of such rights.

6.05Return of Documents. In the event of termination of this Agreement for any reason, GSHC and the Company will return to the other party all of the other party's documents, work papers, and other materials (including copies) relating to the transactions contemplated in this Agreement, whether obtained before or after execution of this Agreement. GSHC and the Company will not use any information so obtained from the other party for any purpose and will take all reasonable steps to have such other party's information kept confidential.

**ARTICLE VII**

**INDEMNIFICATION AND RELATED MATTERS**

7.01Survival of Representations and Warranties. The representations and warranties in this Agreement or in any instrument delivered pursuant to this Agreement shall survive until twelve (12) months after the Effective Time (except for with respect to Taxes, which shall survive for the applicable statute of limitations plus 90 days, and covenants that by their terms survive for a longer period).

7.02Indemnification.

(a)GSHC shall indemnify and hold the selling interest holders and the Company harmless for, from and against any and all liabilities, obligations, damages, losses, deficiencies, costs, penalties, interest and expenses (including, but not limited to, any and all expenses whatsoever reasonably incurred in investigating, preparing or defending against any litigation, commenced or threatened, or any claim whatsoever) (collectively, "Losses") to which GSHC may become subject resulting from or arising out of any breach of a representation, warranty or covenant made by GSHC as set forth herein.

(b)The Company and selling interest holders shall jointly indemnify and hold GSHC and GSHC's officers and directors ("GSHC's Representatives") harmless for, from and against any and all Losses to which GSHC or GSHC's Representatives may become subject resulting from or arising out of (1) any breach of a representation, warranty or covenant made by the Company as set forth herein; or (2) any and all liabilities arising out of or in connection with: (A) any of the assets of the Company prior to the Closing; or (B) the operations of the Company prior to the Closing.

7.03Notice of Indemnification. Promptly after the receipt by any indemnified party (the "Indemnitee") of notice of the commencement of any action or proceeding against such Indemnitee, such Indemnitee shall, if a claim with respect thereto is or may be made against any indemnifying party (the "Indemnifying Party") pursuant to this Article VII, give such Indemnifying Party written notice of the commencement of such action or proceeding and give such Indemnifying Party a copy of such claim and/or process and all legal pleadings in connection therewith. The failure to give such notice shall not relieve any Indemnifying Party of any of its indemnification obligations contained in this Article VII, except where, and solely to the extent that, such failure actually and materially prejudices the rights of such Indemnifying Party. Such Indemnifying Party shall have, upon request within thirty (30) days after receipt of such notice, but not in any event after the settlement or compromise of such claim, the right to defend, at its own expense and by its own counsel reasonably acceptable to the Indemnitee, any such matter involving the asserted liability of the Indemnitee; provided, however, that if the Indemnitee determines that there is a reasonable probability that a claim may materially and adversely affect it, other than solely as a result of money payments required to be reimbursed in full by such Indemnifying Party under this Article VII or if a conflict of interest exists between Indemnitee and the Indemnifying Party, the Indemnitee shall have the right to defend, compromise or settle such claim or suit; and, provided, further, that such settlement or compromise shall not, unless consented to in writing by such Indemnifying Party, which shall not be unreasonably withheld, be conclusive as to the liability of such Indemnifying Party to the Indemnitee. In any event, the Indemnitee, such Indemnifying Party and its counsel shall cooperate in the defense against, or compromise

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of, any such asserted liability, and in cases where the Indemnifying Party shall have assumed the defense, the Indemnitee shall have the right to participate in the defense of such asserted liability at the Indemnitee's own expense. In the event that such Indemnifying Party shall decline to participate in or assume the defense of such action, prior to paying or settling any claim against which such Indemnifying Party is, or may be, obligated under this Article VII to indemnify an Indemnitee, the Indemnitee shall first supply such Indemnifying Party with a copy of a final court judgment or decree holding the Indemnitee liable on such claim or, failing such judgment or decree, the terms and conditions of the settlement or compromise of such claim. An Indemnitee's failure to supply such final court judgment or decree or the terms and conditions of a settlement or compromise to such Indemnifying Party shall not relieve such Indemnifying Party of any of its indemnification obligations contained in this Article VII, except where, and solely to the extent that, such failure actually and materially prejudices the rights of such Indemnifying Party. If the Indemnifying Party is defending the claim as set forth above, the Indemnifying Party shall have the right to settle the claim only with the consent of the Indemnitee.

**ARTICLE VIII**

**GENERAL PROVISIONS**

8.01Notices. Any and all notices and other communications hereunder shall be in writing and shall be deemed duly given to the party to whom the same is so delivered, sent or mailed at addresses and contact information set forth below (or at such other address for a party as shall be specified by like notice.) Any and all notices or other communications or deliveries required or permitted to be provided hereunder shall be deemed given and effective on the earliest of: (a) on the date of transmission, if such notice or communication is delivered via facsimile at the facsimile number set forth on the signature pages attached hereto prior to 10:00 a.m. (Mountain Standard Time) on a business day, (b) on the next business day after the date of transmission, if such notice or communication is delivered via facsimile at the facsimile number set forth on the signature pages attached hereto on a day that is not a business day or later than 10:00 a.m. (Mountain Standard Time) on any business day, (c) on the second business day following the date of mailing, if sent by a nationally recognized overnight courier service, or (d) if by personal delivery, upon actual receipt by the party to whom such notice is required to be given.

If to GSHC:

312 W. 2nd Street, Casper, Wyoming 82801

If to the Company:

93 Lombard Avenue, Suite 200, Winnipeg, MB R3B 3B1

8.02Definitions. For purposes of this Agreement:

(a)an "affiliate" of any person means another person that directly or indirectly, through one or more intermediaries, controls, is controlled by, or is under common control with, such first person;

(b)"material adverse change" or "material adverse effect" means, when used in connection with the Company or GSHC, any change or effect that either individually or in the aggregate with all other such changes or effects is materially adverse to the business, assets, properties, condition (financial or otherwise) or results of operations of such party and its subsidiaries taken as a whole (after giving effect in the case of GSHC to the consummation of the Exchange);

(c)"person" means an individual, corporation, partnership, joint venture, association, trust, unincorporated organization or other entity; and

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(d)a "subsidiary" of any person means another person, an amount of the voting securities, other voting ownership or voting partnership interests of which is sufficient to elect at least a majority of its board of Directors or other governing body (or, if there are no such voting interests, fifty percent (50%) or more of the equity interests of which) is owned directly or indirectly by such first person.

8.03Interpretation. When a reference is made in this Agreement to a Section, Exhibit or Schedule, such reference shall be to a Section of, or an Exhibit or Schedule to, this Agreement unless otherwise indicated. The headings contained in this Agreement are for reference purposes only and shall not affect in any way the meaning or interpretation of this Agreement. Whenever the words "include", "includes" or "including" are used in this Agreement, they shall be deemed to be followed by the words "without limitation".

8.04Entire Agreement; No Third-Party Beneficiaries. This Agreement and the other agreements referred to herein constitute the entire agreement, and supersede all prior agreements and understandings, both written and oral, among the Parties with respect to the subject matter of this Agreement. This Agreement is not intended to confer upon any person other than the Parties any rights or remedies.

8.05Governing Law. This Agreement shall be governed by, and construed in accordance with, the laws of the State of Wyoming, regardless of the laws that might otherwise govern under applicable principles of conflicts of laws thereof.

8.06Assignment. Neither this Agreement nor any of the rights, interests or obligations under this Agreement shall be assigned, in whole or in part, by operation of law or otherwise by any of the Parties without the prior written consent of the other Parties. Subject to the preceding sentence, this Agreement will be binding upon, inure to the benefit of, and be enforceable by, the Parties and their respective successors and assigns.

8.07Enforcement. The Parties agree that irreparable damage would occur in the event that any of the provisions of this Agreement were not performed in accordance with their specific terms or were otherwise breached. It is accordingly agreed that the Parties shall be entitled to an injunction or injunctions to prevent breaches of this Agreement and to enforce specifically the terms and provisions of this Agreement in any court of the United States located in the State of Wyoming, this being in addition to any other remedy to which they are entitled at law or in equity. In addition, each of the Parties hereto (a) agrees that it will not attempt to deny or defeat such personal jurisdiction or venue by motion or other request for leave from any such court, and (b) agrees that it will not bring any action relating to this Agreement or any of the transactions contemplated by this Agreement in any state court other than such court.

8.08Severability. Whenever possible, each provision or portion of any provision of this Agreement will be interpreted in such manner as to be effective and valid under applicable law but if any provision or portion of any provision of this Agreement is held to be invalid, illegal or unenforceable in any respect under any applicable law or rule in any jurisdiction, such invalidity, illegality or unenforceability will not affect any other provision or portion of any provision in such jurisdiction, and this Agreement will be reformed, construed and enforced in such jurisdiction as if such invalid, illegal or unenforceable provision or portion of any provision had never been contained herein.

8.09Counterparts. This Agreement may be executed simultaneously in two or more counterparts, any one of which need not contain the signatures of more than one party, but all such counterparts taken together will constitute one and the same Agreement. This Agreement, to the extent delivered by means of a facsimile machine or electronic mail (any such delivery, an "Electronic Delivery"), shall be treated in all manner and respects as an original agreement or instrument and shall be considered to have the same binding legal effect as if it were the original signed version thereof delivered in person. At the request of any party hereto, each other party hereto shall re-execute original forms hereof and deliver them in person to all other Parties. No party hereto shall raise the use of Electronic Delivery to deliver a

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signature or the fact that any signature or agreement or instrument was transmitted or communicated through the use of Electronic Delivery as a defense to the formation of a contract, and each such party forever waives any such defense, except to the extent such defense related to lack of authenticity.

8.10Attorney's Fees. In the event any suit or other legal proceeding is brought for the enforcement of any of the provisions of this Agreement, the Parties hereto agree that the prevailing party or Parties shall be entitled to recover from the other party or Parties upon final judgment on the merits reasonable attorneys' fees, including attorneys' fees for any appeal, and costs incurred in bringing such suit or proceeding.

8.11Currency. All references to currency in this Agreement shall refer to the lawful currency of the United States of America.

[Signature Page Follows]

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IN WITNESS WHEREOF, the undersigned have caused their duly authorized officers to execute this Agreement as of the date first above written.

Golden Sand Holdings Corporation

By: */s/ Eliav Klig*

Eliav Klig, CEO

Gunbrig Security Inc.

By: */s/ Dima Zodek*

per. Dima Zodek, CEO

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## Exhibit 23.1

![image1.jpeg](goldsex231_1.jpg)

To Whom It May Concern:

We hereby consent to the use in the Registration Statement of Golden Sand Holdings Corp. on Form S-1 of our Report of Independent Registered Public Accounting Firm, dated September 6, 2022 on the balance sheet of Golden Sand Holdings Corp. as of July 31, 2022 and the related statements of operations, changes in stockholder's equity and cash flows for the period from April 15, 2022 (Inception) to July 31, 2022 which appear in such Registration Statement.

We also consent to the references to us under the headings "Experts" in such Registration Statement.

Very truly yours,

*/s/ Bush & Associates CPA LLC*

Bush & Associates CPA LLC

Henderson, Nevada

September 6, 2022

____________________________________________________________________________________

2831 St. Rose Pkwy, Ste 200, Henderson, NV 89044 ~ Phone 702-818-1168 ~ www.bushandassociatescpas.com

## Ex-Filing

**CALCULATION OF REGISTRATION FEE**

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| | | | | |
|:---|:---|:---|:---|:---|
|  |  | **Proposed** | **Proposed** |  |
| **Title of Each Class** | **Amount to** | **Maximum** | **Maximum** | **Amount of** |
| **of Securities to be** | **be** | **Offering Price** | **Offering Price** | **Registration** |
| **Registered** | **Registered** | **per Share ($)** | **($)<sup>(1)</sup>** | **Fee($)<sup>(2)</sup>** |
| Selling Shareholders – Common Stock | 5827500 | $0.02 | $116550 | $12.84 |

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&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;1.Estimated solely for the purpose of calculating the registration fee pursuant to Rule 457(a).

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;2.Estimated solely for purposes of calculating the registration fee pursuant to Rule 457(o) under the Securities Act.

The registrant hereby amends this registration statement on such date or dates as may be necessary to delay its effective date until the registrant shall file a further amendment which specifically states that this registration statement shall thereafter become effective in accordance with Section 8(a) of the Securities Act of 1933 or until this registration statement shall become effective on such date as the Securities and Exchange Commission, acting pursuant to said Section 8(a), may determine.

The selling shareholders will sell the common stock being registered in this offering at a fixed price of $0.02 per share.