PLAN OF MERGERPlan of Merger • July 27th, 2021 • Andina Gold Corp. • Cutlery, handtools & general hardware
This Plan of Merger is made this 15th day of July 2021, by and between Andina Gold Corp, a Nevada corporation (“Parent”) and Cryomass Technologies Inc, a Nevada corporation and a wholly owned subsidiary of Parent (“Sub”), pursuant to which Sub will merge with and into Parent pursuant to the applicable provisions of the Section 92A:180 of the Nevada Revised Statutes (the “NRS”). This Plan of Merger is entered into pursuant to the July 9, 2021, Written Consent of the Board of Directors of Andina Gold Corp by Unanimous Consent in Lieu of a Meeting Pursuant to the Provisions of the Nevada Revised Statutes.
