RemSleep Holdings Inc.

EX-99.1 · BOARD RESOLUTIONS ADOPTED MAY 27, 2026

EX-99.1
 2
 ea029357401ex99-1.htm
 BOARD RESOLUTIONS ADOPTED MAY 27, 2026

 Exhibit 99.1

 BOARD RESOLUTION OF REMSLEEP HOLDINGS, INC. (OTC:
MSEZ)

 ADOPTED ON MAY 20, 2026

 The undersigned, being all the directors of RemSleep Holdings, Inc.
(OTC RMSL) , hereby sign the following amended resolutions:

 RESOLVED THAT:

 1. The board accepts the appointment of:

 Teresita Rubio on a position as a Treasurer and
Chairman of the Board

 Sanja Pekovic – President and CEO

 Irina Veselinovic - Secretary

 2. The board accepts the resignation of:

 Jeffrey Todd Marshall on a position of a CEO

 Anita L. Michaels on a position of a COO and Chairman

 Roman Israel Wood on a position of a President,
Treasurer, Secretary.

 3. The board acknowledge the Stock Purchase agreements between Roman Woods
 dated May 20, 2026 which concludes the sale of :

 3,600,000 Preferred C stock to 1000152403 ONTARIO
INC - control

 400,000 Preferred B to 1000152403 ONTARIO INC -
control

 4,000,000 Preferred A to 1000152403 ONTARIO INC
- control

 40,000,000 of Common Stock to Miro Zecevic,

 and between

 Anita L. Michaels and 1000152403 ONTARIO INC for
all shares held, namely:

 400,,000 Preferred C stock to 1000152403 ONTARIO
INC – rule 144

 100,000 Preferred B to 1000152403 ONTARIO INC–
rule 144

 1,000,000 Preferred A to 1000152403 ONTARIO INC–
rule 144

 10,000,000 of Common Stock to Miro Zecevic.

 4. The company will submit new application to OTC Markets to inform them about
 the change.

 5. The Company will inform State and Transfer agent about this change.

 Board Resolution
 Page 1 of 2

 /s/
 Anita L. Michaels

 Anita L. Michaels, Leaving Chairman and COO

 Date: May 20, 2026

 /s/
 Roman Israel Wood

 Roman Israel Wood, Leaving President, Treasurer and Secretary
 Date:
 May 20, 2026

 /s/
 Sanja Pekovic

 Sanja Pekovic – Incoming President and CEO

 Date:
 May 20, 2026

 /s/
 Teresita Rubio

 Teresita Rubio, Treasurer and Chairman

 Date:
 May 20, 2026

 /s/
 Irina Veselinovic

 Irina Veselinovic – Secretary

 Date:
 May 20, 2026

 Board Resolution
 Page 2 of 2

EX-99.2 · BOARD RESOLUTIONS ADOPTED JUNE 1, 2026

EX-99.2
 3
 ea029357401ex99-2.htm
 BOARD RESOLUTIONS ADOPTED JUNE 1, 2026

 Exhibit
99.2

 BOARD
RESOLUTION OF REMSLEEP HOLDINGS, INC. (OTC: RMSL)

 ADOPTED
ON JUNE 1, 2026

 The
undersigned, being all the directors of RemSleep Holdings, Inc. (OTC RMSL) , hereby sign the following amended resolutions:

 RESOLVED
THAT:

 1. The
 board accepts the appointment of:

 Peter
Downey – President

 2. The
 board accepts the resignation of:

 Sanja
Pekovic on a position of a President.

 3. The
 company will submit new application to OTC Markets to inform them about the change.

 4. The
 Company will inform State and Transfer agent about this change.

 RESOLVED
FURTHER , that notwithstanding any other provision of these resolutions, the President shall not have the authority, acting alone,
to issue or authorize the issuance of any shares of the corporation, withdraw, transfer, or otherwise remove funds from any bank account
of the corporation, or take any action, execute any document, certificate, agreement, or instrument, or otherwise bind or act on behalf
of REMSleep, unless such action has been reviewed and expressly approved in writing by both the Secretary and the Treasurer.

 RESOLVED
FURTHER , that this limitation applies solely to the President and shall not be construed to limit, restrict, or modify the authority
of any other officer of the corporation, except as otherwise provided by the corporation’s Memorandum, By-Laws, Articles of Incorporation,
applicable law, or other duly adopted resolutions.

 RESOLVED
FURTHER , that the Chairman shall retain authority, power, and control with respect to the corporation’s preferred shares, including
any rights, approvals, consents, voting control, designation, issuance, transfer, conversion, amendment, or other actions relating to
such preferred shares, subject to the corporation’s Memorandum, By-Laws, Articles of Incorporation, applicable law, and any other
duly adopted resolutions.

 RESOLVED
FURTHER , that any actions taken by the President prior to the date of the foregoing resolutions are hereby ratified, confirmed, and
approved only to the extent that such actions were properly authorized and within the authority conferred by the corporation’s
Memorandum, By-Laws, Articles of Incorporation, applicable law, and these resolutions.

 Board Resolution
 Page 1 of 2

 /s/
 Sanja Pekovic

 Sanja
 Pekovic –CEO

 Date:
 June 1, 2026

 /s/
 Peter Downey

 Peter
 Downey, President

 Date:
 June 1, 2026

 Board Resolution
 Page 2 of 2

 BOARD
RESOLUTION OF REMSLEEP HOLDINGS, INC.APPOINTING OFFICERS

 DULY
PASSED ON June 1, 2026

 APPOINTMENT
OF OFFICERS

 RESOLVED,
that the following persons are elected to the office(s) indicated next to their names to serve until their successor(s) shall be duly
elected, unless he or she resigns, is removed from office or is otherwise disqualified from serving as an officer of this corporation,
to take their respective office(s) immediately upon such appointment:

 Officer
 Name

 President
 Peter
 Downey

 RESOLVED
FURTHER, that notwithstanding any other provision of these resolutions, the President shall not have the authority, acting alone, to
issue or authorize the issuance of any shares of the corporation, withdraw, transfer, or otherwise remove funds from any bank account
of the corporation, or take any action, execute any document, certificate, agreement, or instrument, or otherwise bind or act on behalf
of REMSleep, unless such action has been reviewed and expressly approved in writing by both the Secretary and the Treasurer.

 RESOLVED
FURTHER, that this limitation applies solely to the President and shall not be construed to limit, restrict, or modify the authority
of any other officer of the corporation except as otherwise provided by the corporation’s Memorandum, By-Laws, Articles of Incorporation,
applicable law, or other duly adopted resolutions.

 RESOLVED
FURTHER, that any actions taken by the President prior to the date of the foregoing resolutions are hereby ratified, confirmed, and approved
only to the extent that such actions were properly authorized and within the authority conferred by the corporation’s Memorandum,
By-Laws, Articles of Incorporation, applicable law, and these resolutions.

 It
is hereby certified by the undersigned that the foregoing resolutions were duly passed by the Board of Directors of the above-named Company
on the June 1, 2026, in accordance with the Memorandum, By-Laws, and Articles of Incorporation of the Company, and the laws and by-laws
governing the Company, and that said resolutions have been duly recorded in the Minute Book and are in full force and effect.

 /s/
 Sanja Pekovic

 Sanja
 Pekovic – leaving President

 /s/
 Peter Downey

 Peter
 Downey – incoming President

 Board Resolution Page 1 of 1