BitFrontier Capital : Resignation of Bryan Wilkinson

CURRENT REPORT

Date of Report: February 13th, 2022

(Date of earliest event reported): January 31, 2022

BITFRONTIER CAPITAL HOLDINGS, INC.

(Exact Name of Registrant as Specified in its Charter)

Wyoming	82-3770657
(State of Incorporation)	(IRS Employer ID)
1320 Central Park Blvd Suite 200 Fredericksburg, VA 22401
(Address of principle executive offices)
[phone]
(Registrant's telephone number, including area code)

Item 5.02	Departure of Directors or Certain Officers; Election of
	Directors; Appointment of Certain Officers; Compensatory
	Arrangements of Certain Officers

On January 31, 2022, Mr. Wilkinson submitted his resignation as independent board member to pursue other opportunities, which was subsequently accepted by the Company effective immediately.

We wish Mr. Wilkinson all the best in his future endeavors. The company and Mr. Wilkinson have no further financial or contractual obligations.

Attached as "exhibit A" is the amendment to the Wyoming SOS that has been submitted reflecting this change.

Attached as "exhibit B" is Mr. Wilkinsons' resignation letter.

Attached as "exhibit C" is a letter from BitFrontier addressing the departure.

	SIGNATURE
		BitFrontier Capital Holdings, Inc.
Date: January 31, 2022	By:/s/ Spencer Payne
	Name: Spencer Payne
	Title: President
	By:/s/ John D. Allen
	Name: John D. Allen
	Title: Chief Financial Officer

Wyoming Secretary of State

Herschler Building East, Suite 101

122 W 25th StreetFor Office Use Only

Cheyenne, WY 82002-0020

Ph. 307.777.7311

Email: [e-mail]

Amended Annual Report for

Profit and Nonprofit Corporations Only

This form can onlybe used if an Annual Report is currently on file.

Name of Entity: BitFrontier Capital Holdings, Inc.

ID#: 2017-000778762

(Example: 2000-000123456)

To amend your annual report and reflect a change in officers and or directors, list the names and addresses of each individual below or attach a current list.

Add Office Name and Address

President: ______________________________________________________________

Vice President: __________________________________________________________

Secretary: ______________________________________________________________

Treasurer: ______________________________________________________________

Director: _______________________________________________________________

Director: _______________________________________________________________

Director: _______________________________________________________________

Delete Office Name and Address

President: ______________________________________________________________

Vice President: __________________________________________________________

Secretary: ______________________________________________________________

Treasurer: ______________________________________________________________

Director: Bryan Wilkinson

Director: _______________________________________________________________

Director: _______________________________________________________________

Signature: ____________________________________

Date: 01/31/22

Printed Name: Spencer Payne

Title: President

Email: [e-mail]

(An email address is required. Email(s) provided will receive important reminders, notices and filing evidence.)

Form may be submitted by:

Email: [e-mail]

Mail-in Refer to address at top of this form.

AR Officer/Director Change - Revised June 2021

February 13th 2022

Dear Board of Directors and Shareholders,

Please accept this letter as formal notification that I am leaving my position with BitFrontier Capital Holdings INC. In the beginning of July 2021, I was hired as IR for BFCH and was very excited to bridge the gap between shareholders and the company. Due to the lack of communication and follow through from the management team, my ability to keep shareholders in the loop with constant updates and progress on the mining facility was challenged. I want to remind shareholders that I was not part of the day-today operations, I was never paid to do IR, or received any shares from the company for doing so. My expectations of a public company and the obligation to shareholders seems to be way different then this current management team. In January I was replaced as IR, it was my understanding that my resignation and removal from the state would take place immediately following, which still hasn't been done. Over the weekend as well as the last several weeks, I contacted the management team and made them aware of the slandering and defamation of character I was receiving due to their inability to get things done on the business side. I also called for a management change, and was quickly shot down at the thought. I have never been a quitter in life, to walk away from something that I think I could come in and fix hurts, but I will no longer be the pinata for this company. I would like to apologize to all current/old shareholders, my intentions were always pure, my attitude energetic, and my mind on getting things done quickly, I was not met with the same from BFCH.

Sincerely,

Bryan Wilkinson

DEAR SHAREHOLDERS,

BitFrontier extended an offer to Mr. Wilkinson to manage BitFrontier's public relations investor relations, as well as run the company's online media accounts. BitFrontier created the position intending to improve ties with BitFrontier and active stakeholders. The board of directors establishes the duties of each company position with the expectation that they will be followed and implemented as directed. It became clear very early on that we did not see eye to eye on how and when updates should be provided.

Upon acquiring the company in late 2017, the directive we set for this position provided current information and progress updates without unreasonable expectations and forecasts. The company distinguished itself by eliminating endless runarounds or forward-looking statements from information made publicly available. The company believes Mr. Wilkinson proceeded with good intentions and acted in good faith. We do not hold Mr. Wilkinson responsible for any negative public response resulting from uncontrollable market externalities, causing the company to miss many expectations and forecasts.

We believe he intended to help the company succeed throughout his short tenure. Unfortunately, things didn't work out without being onsite for the day-to-day operations, which is fine. We wish Mr. Wilkinson all the best in his future business endeavors.

BitFrontier Capital Holdings, Inc.

Board of Directors

/s/ Spencer PayneSpencer Payne President

/s/ John D. AllenJohn D. Allen

Chief Financial Officer/Member of the Board