Medinah Minerals : 2021 Annual Disclosure Statement

Disclosure Statement Pursuant to the Pink Basic Disclosure Guidelines

MEDINAH MINERALS, INC.

A State of Nevada Corporation

3021 East 98th Street, Suite 140

Indianapolis, IN 46280 _______________________________ 317-204-2020

www.medinah-minerals.com

[e-mail]

primary and secondary SIC Codes are as follows:

1061; 1021; 1044; 1041

Annual Report

For the Period Ending: December 31, 2021

(the "Reporting Period")

As of December 31, 2021, the number of shares outstanding of our Common Stock was:

2,882,282,073

As of September 30, 2021, the number of shares outstanding of our Common Stock was:

2,882,282,073

As of December 31, 2020, the number of shares outstanding of our Common Stock was:

2,882,282,073

Indicate by check mark whether the company is a shell company (as defined in Rule 405 of the Securities Act of 1933 and Rule 12b-2 of the Exchange Act of 1934):

Yes: ☐

No: ☒

Indicate by check mark whether the company's shell status has changed since the previous reporting period:

Yes: ☐

No: ☒

Indicate by check mark whether a Change in Control1 of the company has occurred over this reporting period:

Yes: ☐ No: ☒

1) Name and address(es) of the issuer and its predecessors (if any)

Medinah Minerals, Inc. (referred to as Medinah or the Company throughout the report)

The issuer was organized under the corporate laws of the State of Nevada on October 6, 1989

The issuer current standing in the State of Nevada is: Active

Describe any trading suspension orders issued by the SEC concerning the issuer or its predecessors since inception:

NONE

List any stock split, stock dividend, recapitalization, merger, acquisition, spin-off, or reorganization either currently anticipated or that occurred within the past 12 months:

NONE

The address(es) of the issuer's principal executive office:

3021 East 98th Street, Suite 140

Indianapolis, IN 46280

The address(es) of the issuer's principal place of business:

Check box if principal executive office and principal place of business are the same address: ☒

Has the issuer or any of its predecessors been in bankruptcy, receivership, or any similar proceeding in the past five years?

Yes: ☐

No: ☒

If this issuer or any of its predecessors have been the subject of such proceedings, please provide additional details in the space below:

2) Security Information

Trading symbol:

MDMN

Exact title and class of securities outstanding: Common Stock

CUSIP: 58489M 10 9

Par or stated value: $0.001

Total shares authorized: 3,000,000,000 as of December 31, 2021

Total shares outstanding: 2,882,282,073 as of December 31, 2021

1 "Change in Control" shall mean any events resulting in:

(i) Any "person" (as such term is used in Sections 13(d) and 14(d) of the Exchange Act) becoming the "beneficial owner" (as defined in Rule 13d-3 of the Exchange Act), directly or indirectly, of securities of the Company representing fifty percent (50%) or more of the total voting power represented by the Company's then outstanding voting securities;

• (ii) The consummation of the sale or disposition by the Company of all or substantially all of the Company's assets;

• (iii) A change in the composition of the Board occurring within a two (2)-year period, as a result of which fewer than a majority of the directors are directors immediately prior to such change; or

(iv) The consummation of a merger or consolidation of the Company with any other corporation, other than a merger or consolidation which would result in the voting securities of the Company outstanding immediately prior thereto continuing to represent (either by remaining outstanding or by being converted into voting securities of the surviving entity or its parent) at least fifty percent (50%) of the total voting power represented by the voting securities of the Company or such surviving entity or its parent outstanding immediately after such merger or consolidation.

Number of shares in the Public Float2: 2,741,338,909 as of December 31, 2021

Total number of shareholders of record: 3,817 shareholders of-record as of December 31, 2021, and an unknown number of beneficial shareholders that own their shares via DTC

All additional class(es) of publicly traded securities (if any):

Trading Symbol: N/A

Exact title and class of securities outstanding: Preferred Non-Voting Stock CUSIP: N/A

Par or Stated Value: $.001 per share.

Total shares authorized: 100,000,000 as of December 31, 2021 Total shares outstanding: 0 as of December 31, 2021

Transfer Agent

Name: Pacific Stock Transfer Phone: [phone]

Email:[e-mail] Address: 6725 Via Austi Parkway, Suite 300 Las Vegas, NV 89119

Web:www.pacificstocktransfer.com

Is the Transfer Agent registered under the Exchange Act?3 Yes: ☒

No: ☐

3) Issuance History

The goal of this section is to provide disclosure with respect to each event that resulted in any direct changes to the total shares outstanding of any class of the issuer's securities in the past two completed fiscal years and any subsequent interim period.

Disclosure under this item shall include, in chronological order, all offerings and issuances of securities, including debt convertible into equity securities, whether private or public, and all shares, or any other securities or options to acquire such securities, issued for services.

A. Changes to the Number of Outstanding Shares

Check this box to indicate there were no changes to the number of outstanding shares within the past two completed fiscal years and any subsequent periods: ☒

Shares Outstanding as of Second Most Recent

Fiscal Year End:

Opening Balance

*Right-click the rows below and select "Insert" to add rows as needed.

Date December 31,2019 Common: 2,882,282,073

Preferred: 0

Date of	Transaction	Number of	Class of	Value of	Were the	Individual/ Entity	Reason for share	Restricted or	Exemption
Transaction	type (e.g. new	Shares	Securities	shares	shares	Shares were	issuance (e.g. for	Unrestricted	or
issuance,	Issued (or	issued	issued at	issued to	cash or debt	as of this	Registration
cancellation,	cancelled)	($/per	a discount	(entities must	conversion)	filing.	Type.
shares	to market	have individual	-OR-
price at	with voting /	Nature of

2 "Public Float" shall mean the total number of unrestricted shares not held directly or indirectly by an officer, director, any person who is the beneficial owner of more than 10 percent of the total shares outstanding (a "control person"), or any affiliates thereof, or any immediate family members of officers, directors and control persons.

3 To be included in the Pink Current Information tier, the transfer agent must be registered under the Exchange Act.

returned to treasury)	share) at Issuance	the time of issuance? (Yes/No)	investment control disclosed).	Services Provided
Shares Outstanding on Date of This Report: Ending Balance: Date: March 28,2022 Common:2,882,282,073 Preferred: 0

Example: A company with a fiscal year end of December 31st, in addressing this item for its quarter ended December 31, 2021, would include any events that resulted in changes to any class of its outstanding shares from the period beginning on January 1, 2020, through December 31, 2021 pursuant to the tabular format above.

Use the space below to provide any additional details, including footnotes to the table above:

NONE

B. Debt Securities, Including Promissory and Convertible Notes

Use the chart and additional space below to list and describe all outstanding promissory notes, convertible notes, convertible debentures, or any other debt instruments that may be converted into a class of the issuer's equity securities.

Check this box if there are no outstanding promissory, convertible notes or debt arrangements: ☒

Date of Note Issuance	Outstanding Balance ($)	Principal Amount at Issuance ($)	Interest Accrued ($)	Maturity Date	Conversion Terms (e.g. pricing mechanism for determining conversion of instrument to shares)	Name of Noteholder (entities must have individual with voting / investment control disclosed).	Reason for Issuance (e.g. Loan, Services, etc.)

Use the space below to provide any additional details, including footnotes to the table above:

NONE

4) Financial Statements

A. The following financial statements were prepared in accordance with:

☒ U.S. GAAP

☐ IFRS

B. The financial statements for this reporting period were prepared by (Julie Stead, CPA)4:

Julie Stead, CPA

Accountant Turning Point

Relationship to Issuer: Accountant

The Company's financials for the period ending December 31, 2021, are incorporated by reference, and posted on OTCIQ.com. In addition, please see the "Disclosure Warnings" in section 5A, below.

5)

Issuer's Business, Products and Services

The purpose of this section is to provide a clear description of the issuer's current operations. In answering this item, please include the following:

A. Summarize the issuer's business operations: Medinah is essentially a company that holds stock in different companies.

Medinah has no business operations and was the owner of a 24.217% equity stake in AURYN, now it owns smaller stakes in two public companies which are Auryn Mining Corporation (AUMC) and American Sierra Gold Corp. (AMNP). AURYN is a private Chilean mining company that owned 100% of the Altos de Lipangue Mining District. In 2018, AURYN mining entered into an agreement with Cerro Dorado, Inc. (CDCH) in which 95% of AURYN Mining's assets were transferred to CDCH in exchange for 6,650,000,000 shares of CDCH Stock.

In August 2018, Cerro Dorado, Inc. announced a 100-to-1 reverse split, a name change and symbol change. In the third quarter 2018, CDCH began trading under the ticker AUMC. With the implantation of the 100-to-1 reverse split, AURYN mining has 70,000,000 common shares authorized and issued, and 5,000 preferred shares authorized and issued. With the reverse stock split, Medinah's investment in AUMC through its ownership in AURYN decreased from 1,652,420,000 shares to 16,524,200 shares. On October 1, 2018, Medinah transferred 600,000 of its AURYN shares to the Board of Directors for Medinah in exchange for services performed, reducing their share ownership to 16,104,200 and reducing its percentage ownership to 24.217%.

As a minority shareholder in AUMC, Medinah's rights are limited. Medinah is responsible for its pro-rata share of AUMCs capital costs and Medinah's ownership in AUMC is subject to dilution should Medinah not be able to meet any cash calls.

In addition to 16,104, 200 shares in AUMC, Medinah owns 9,950,000 shares of American Sierra Gold Corp (AMNP) and another 171,000 shares of Auryn Mining Corporation (AUMC). Through a settlement with Leslie Price, Medinah will own an additional 600,000 of AMNP and 165,000 of AUMC which are expected to be converted to Medinah's name.

Once converted, Medinah will own 10,550,000 shares of AMNP and 16,440,200 shares of AUMC.

Medinah is essentially a company that holds stock in different companies.

The Company's shares in AMNP and AUMC are relatively illiquid given the trading volume of each of the stocks. Investing in specific mining companies is filled with company risk and geological risk. There is no guarantee that American Sierra, or AURYN Mining Corporation will be successful in their endeavors.

The Company has no plans for any future business operations, nor does it plan to acquire any other assets.

4 The financial statements requested pursuant to this item must be prepared in accordance with US GAAP or IFRS by persons with sufficient financial skills.