On June 28, 2022, the Board of KeyStar Corp. created two new directorships and appointed John Linss and Bruce A. Cassidy to the Board, effective immediately. The new directors will serve on the Board until their successor shall be duly elected and qualified, or until their earlier resignation or removal in accordance with the Company's Bylaws.

The Board does not currently have committees. John Linss; Chief Executive Officer, Principal Executive Officer and President; Age 63: Mr. Linss has most recently served as the Senior Vice President and Chief Technology Officer for Caesars Entertainment. As CTO, his broad areas of responsibility included M&A, technology operations, and global strategy while he worked closely with the senior management team to achieve aggressive enterprise-wide digital transformation initiatives.

John successfully led integration activities for the $17.5B merger of Eldorado Resorts and Caesars to create the largest U.S. integrated resort and gaming company and accelerated over $100M in synergies within loyalty program integration, property conversions, and business systems prior to financial close. He also built and led the Caesars Covid- 19 IT Task Force which rapidly and successfully implemented a comprehensive work from home strategy for the entire workforce within four days of business shutdown, together with subsequent automated phased recalls and property re- openings and effective staff/guest health condition/thermal screening systems. His formal education includes Bachelor of Science majors in Economics and Interpersonal Communications at the University of Georgia, and he has served as an adjunct professor for Management Information Systems at Emory. Neither Mr. Linss, nor any member of his immediate family, has, to the knowledge of the Company, had a material interest, direct or indirect, since the beginning of the Company's fiscal year ending June 30, 2021, in any transaction or proposed transaction in which the amount involved exceeds the lesser of $120,000 or 1% of the average of the Company's total assets at year-end for the last two completed fiscal years.

Bruce A. Cassidy; Secretary; Age 72: Mr. Cassidy served as Chief Executive Officer, Chief Financial Officer, President and Treasurer from December 17, 2021 until June 14, 2022, and he continues to serve as Secretary. Since 2019, Mr. Cassidy has served as a member of the board of directors of Loop Media Inc. (OTC: LPTV), a Glendale, California-based multichannel digital platform media company that offers self-curated, premium videos to customers in OOH venues and D2C on their personal in home and mobile devices. Since November 2020, he has served as a director of Assisted 4 Living Inc., a Bradenton, Florida-based entity that provides, among other services, daily medical care for medically fragile and chronically ill children.

Bruce also currently serves on the boards of various other companies, including as Chairman of the Board of each of Ultimate Gamer, LLC, Banyan Pediatric Care Centers, and Segmint Inc. He serves as Chairman of the Sarasota Green Group, the Executive Chairman of each of CelebYou LLC and CelebYou Productions and is on the board of directors of Selinsky Force LLC. He was also the founding investor and served on the board of directors of Ohio Legacy Corp. Previously, Mr. Cassidy was the founder and CEO of Excel Mining Systems from 1991 until its sale in 2007 to Orica Mining Services, and from 2008 to 2009, served as the President and CEO of one of its subsidiaries, Minora North & South Americas.

He currently owns and operates The Concession Golf Club in Sarasota, Florida.