Carson City Legal - 30430

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ANNUAL

STATEMENT OF THE

Desert Hawk

Resources Inc. For

The Year Ending

12/31/2022

Location of Principal

Office: PO BOX

48264 Bentall Stn,

Vancouver, BC

V7X 1A1 Canada.

Location or locations

of business in Nevada:

50 West Liberty Street,

Suite 750, Reno, NV

89501 did conduct

business in the State

of Nevada during the

calendar year 2022

I, Collin Kettell,

President, do hereby

certify that the

foregoing is a true and

accurate statement

of the business

transacted by said

corporation during

2022

/s/ Collin Kettell

DATE: January 4,

2023

Pub date: January

11, 14, 2023

Ad # 30430