Contract analysis

1. The foregoing is a true, correct, and complete copy of resolutions duly adopted by the Board of Directors of Redstone Gaming Corp. at a meeting of the Board of Directors duly called and held on September 30, 2025, at which a quorum of the Board was present and acting throughout the entirety of such meeting. Such resolutions were adopted by the affirmative vote of a majority of the directors present at such meeting

2. Such resolutions have not been amended, modified, rescinded, or revoked by any subsequent action of the Board of Directors or the stockholders of the Company and remain in full force and effect as of the date hereof.

3. The Amended and Restated Certificate of Incorporation and Amended and Restated Bylaws of the Company, each as currently in effect, authorize the actions taken in and contemplated by the foregoing resolutions, and such resolutions are not inconsistent with or in contravention of any provision of the Amended and Restated Certificate of Incorporation, the Amended and Restated Bylaws, or any resolution of the Board of

4. The meeting of the Board of Directors at which such resolutions were adopted was duly called and held, and all notice requirements under the Company's Amended and Restated Bylaws and applicable law were satisfied or duly waived. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the corporate seal of the Company as of October 31, 2025. ________________________________________ Name: ________ Title: Secreta