On November 16, 2023, MJ Holdings Inc.?s board of directors appointed Benjawn (Nancy)Tran and Gioong Ho to the board of directors, effective November 16, 2023. Resignations/Terminations of Board Members: On November 16, 2023, John Gorst was terminated as a Board Member. These decisions were not the result of any disagreement with the Company on any matter relating to the Company?s operations, policies, or practices.

Additionally, on March 5, 2024, Tom Valenzuela submitted his resignation effective as of March 5, 2024. These decisions were not the result of any disagreement with the Company on any matter relating to the Company?s operations, policies, or practices. Benjawan Tran: Benjawan (Nancy) Tran holds a degree in accounting and acted as the company?s internal bookkeeper.

She resides in Las Vegas. Gioong Ho: Mr. Ho in an independent businessman with years of relevant experience in the cannabis space both in the Nevada market and elsewhere nationally.