Official resolutions passed by the Board of Directors of AR Holdings Group, establishing governance, leadership, and corporate compliance.
Date: 24 July 2025
Reference No.: ARH-BR-072425-01
The Board of Directors of AR Holdings Group met on 24 July 2025, pursuant to the Company's Articles of Association, and resolved as follows:
Mr. Timothy Burton is hereby appointed as Chairman of the Board and Strategic Advisor to AR Holdings Group, effective immediately.
Following the passing of the Company's Founder and former CEO, the Board unanimously resolves to appoint Ms. Kelsey Morgan as Chief Executive Officer of AR Holdings Group, succeeding the late CEO, effective 24 July 2025.
The Board reaffirms that all strategic projects, subsidiaries, and operational commitments will continue without disruption, under the leadership of the Chairman and the Chief Executive Officer.
The Chairman and CEO are authorized to take all necessary steps to give effect to this resolution, including updating public records, communicating with stakeholders, and ensuring compliance with all legal requirements.
Certified as a true copy of the resolution passed by the Board on 24 July 2025.
Signed,
Timothy Burton
Chairman of the Board
Kelsey Morgan
Chief Executive Officer
Date: 24 July 2025
Reference No.: ARH-BR-072425-02
The Board of Directors of AR Holdings Group resolves that:
All operations, subsidiaries, and projects shall comply with applicable local and international laws and regulations.
Financial transactions, accounting records, and corporate filings shall be conducted under the oversight of the Chairman and Chief Executive Officer, ensuring full transparency and accountability.
Any individual not formally employed, contracted, or authorized by AR Holdings Group shall not have the authority to act on behalf of the Company in any capacity.
The Board authorizes the Chairman and CEO to implement internal monitoring and reporting mechanisms to uphold compliance across all branches and subsidiaries.
Certified as a true copy of the resolution passed by the Board on 24 July 2025.
Signed,
Timothy Burton
Chairman of the Board
Kelsey Morgan
Chief Executive Officer
Date: 24 July 2025
Reference No.: ARH-BR-072425-03
The Board of Directors of AR Holdings Group resolves that:
Any individual who has not completed formal employment or contractual onboarding with AR Holdings Group is not recognized as an employee, contractor, officer, or authorized representative.
Any statements, claims, or representations made by such individuals are considered unauthorized and do not reflect the views or operations of AR Holdings Group.
The Company reserves all legal rights to pursue remedies against unauthorized representations, including defamation, harassment, or misrepresentation claims, under applicable laws in all relevant jurisdictions.
The Chairman and CEO are authorized to publicly clarify and record such disassociations, including posting relevant disclaimers or notices on official company channels.
Certified as a true copy of the resolution passed by the Board on 24 July 2025.
Signed,
Timothy Burton
Chairman of the Board
Kelsey Morgan
Chief Executive Officer