Tamino Minerals : Annual Report Disclosure Statement 2021

Disclosure Statement Pursuant to the Pink Basic Disclosure Guidelines

Tamino Minerals Inc

367 Muskoka Road 3N

Toronto ON

Canada P1H 1H6 _______________________________ [e-mail]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: 497,085,278

As of September 30, 2021, the number of shares outstanding of our Common Stock was: 497,085,278

As of December 31, 2020, the number of shares outstanding of our Common Stock was: 370,585,278

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 "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.

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

In answering this item, provide the current name of the issuer any names used by predecessor entities, along with the dates of the name changes.

Tamino Minerals Inc. starting 3-2013

Formerly: Entertainment Games, Inc. until 3-2013

Formerly: eGames, Inc. until 10-2011

Formerly: Rom Tech, Inc. until 3-99

The state of incorporation or registration of the issuer and of each of its predecessors (if any) during the past five years; Please also include the issuer's current standing in its state of incorporation (e.g. active, default, inactive):

The company is incorporated in Pennsylvania and is in good standing.

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:

The Company acquired 2252629 Ontario Inc.

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

367 Muskoka Rd. #3N

Toronto ON P1H 1H6 Canada

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:

Not applicable

2)Security Information

Trading symbol:

Exact title and class of securities outstanding: CUSIP:

Par or stated value:

TINO Common stock 87509W102 $0.00001

Total shares authorized: Total shares outstanding:

Number of shares in the Public Float2: Total number of shareholders of record:

1,000,000,000 as of date: 12/31/2021 497,085,278 as of date: 12/31/2021 149,811,161 as of date: 12/31/2021 1,323 as of date: 12/31/2021

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

Trading symbol:

Exact title and class of securities outstanding: CUSIP:

Par or stated value: Total shares authorized: Total shares outstanding:Transfer Agentnoneas of date: as of date:

Name:	Pacific Stock Transfer Company
Phone:	800-785-7782
Email:	[e-mail],
Address:	6725 Via Austi Parkway Suite 300 Las Vegas, NV 89119

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. Using the tabular format below, please describe these events.

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: ☐

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.

Shares Outstanding as of Second Most Recent Fiscal Year End: Opening Balance Date 12/31/2019 Common: 370,585,278 Preferred: 1	*Right-click the rows below and select "Insert" to add rows as needed.
Date of Transaction	Transaction type (e.g. new issuance, cancellation, shares returned to treasury)	Number of Shares Issued (or cancelled)	Class of Securities	Value of shares issued ($/per share) at Issuance	Were the shares issued at a discount to market price at the time of issuance? (Yes/No)	Individual/ Entity Shares were issued to (entities must have individual with voting / investment control disclosed).	Reason for share issuance (e.g. for cash or debt conversion) -OR-Nature of Services Provided	Restricted or Unrestricted as of this filing.	Exemption or Registration Type.
4/26/2021	New Issuance	25,000,000	Common	$0.0088	No	Pedro Villagran Garcia	Compensation	Restricted	144
4/26/2021	New Issuance	30,000,000	Common	$0.0088	No	ICF Industries Inc. Paul Riss	Consulting Fees	Restricted	144
4/26/2021	New Issuance	2,500,000	Common	$0.0088	No	Aida Lucia Sugich	Compensation	Restricted	144
4/26/2021	New Issuance	15,000,000	Common	$0.0088	No	BBVI Consulting SA Erik Blum	Consulting Fees	Restricted	144
4/26/2021	New Issuance	3,000,000	Common	$0.0088	No	Brandon Leonardo	Consulting Fees	Restricted	144
4/26/2021	New Issuance	5,000,000	Common	$0.0088	No	Jorge Lopez	Mining Acquisition Claims	Restricted	144
4/26/2021	New Issuance	5,000,000	Common	$0.0088	No	Pervasip Corp. Paul Riss	Consulting Fees	Restricted	144
6/03/2021	New Issuance	1,500,000	Common	$0.0136	No	Mark Ruthemberg	Consulting Fees	Restricted	144
6/03/2021	New Issuance	10,000,000	Common	$0.0136	No	ICF Industries Inc. Paul Riss	Consulting Fees	Restricted	144
8/25/2021	New Issuance	2,000,000	CS	$0.0115	No	James E. Bjork	Purchase of subsidiary	Restricted	144
8/25/2021	New Issuance	2,500,000	CS	$0.0115	No	Daniel Paquet	Consulting Fees	Restricted	144
8/25/2021	New Issuance	15,000,000	CS	$0.0115	No	Donald Keer	Consulting Fees	Restricted	144
8/26/2021	New Issuance	10,000,000	Common	$0.0116	No	ICF Industries Inc. Paul Riss	Consulting Fees	Restricted	144
Shares Outstanding on Date of This Report:EndingBalanceEnding Balance: Date 12/31/2021 Common: 497,085,278 Preferred: 1

Example: A company with a fiscal year end of December 31st, in addressing this item for its quarter ended June 30, 2021, would include any events that resulted in changes to any class of its outstanding shares from the period beginning on January 1, 2019 through June 30, 2021 pursuant to the tabular format above.

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

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:

4)Financial Statements

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

☒ U.S. GAAP

☐ IFRS