Hannover House Inc (HHSE)

[speckulater]

MINUTES OF.THE BOARD.OF DIRECTORS MEETING – Dec. 15, 2021






2). “MyFlix Finance Partner Group” is a dba of an entertainment-media
company that is in negotiations with HHSE regarding a $4-mm line-of-credit for the launch of the MyFlix portal and APP. As presently structured the terms of the
credit line allow for the option to convert any or all of the unpaid balance (after 18-months) into HHSE restricted stock
shares at the established price of $.05 / share. As this venture is still being negotiated, it is possible that some terms
may be revised; however, counsel is advising HHSE to reserve the maximum number of shares that could be called
upon in the event that no amount of the credit line is repaid. Previous information included about this entity has been
deleted from this disclosure, due to concerns of a proprietary, public company nature. Upon final execution, HHSE will
provide a separate disclosure filing detailing the terms of the venture and the parties involved, per S.E.C. and OTC
Markets disclosure guidelines.

12/19/2021 Management Discussion and Analysis - Adjustment to A/S for reserve shares with S-1 and MyFlix Credit Line
https://www.otcmarkets.com/otcapi/company/financial-report/315883/content