Carson City legal - 21167

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ANNUAL

STATEMENT OF THE

Mach 1 Industries Inc.

For The Year Ending

12/31/2021

Location of Principal

Office: 1540 E. Shaw

Ave., Suite 109,

Fresno, CA 93710

Location or locations

of business in Nevada:

4343 Sobb Ave., Las

Vegas, NV 89118

Mach 1 Industries Inc.

did / or did not conduct

business in the State

of Nevada during the

calendar year 2021

I, Kristin

Messenlehner,

Bookkeeper do

hereby certify that the

foregoing is a true and

accurate statement

of the business

transacted by said

corporation during

2021

/s/ Kristin

Messenlehner

DATE: January 13,

2022

Pub date: February

16, 19, 2022

Ad #21167