Seafront Resources Corporation

PSE Disclosure Form 4-4 - Amendments to By-Laws

References:SRCRule17(SECForm17-C)and Section4.4oftheRevisedDisclosureRules

Subject of the Disclosure

Amendments to By-Laws

Background/Description of the Disclosure

The SEC approved the Company's Amended By-Laws on August 31, 2022 which we received on September 2, 2022.

Date of Approval by Board of Directors May 14, 2021

Date of Approval by Stockholders Jun 24, 2021

Other Relevant Regulatory Agency, if applicable Not Applicable

Date of Approval by Relevant Regulatory Agency, if applicable N/A

Date of Approval by Securities and Exchange Commission Aug 31, 2022

Date of Receipt of SEC approval Sep 2, 2022

Amendment(s)

Article and Section Nos. From To Pleas see Annex "A" and SEC Certificate of Amended ByLaws - -

Rationale for the amendment(s)

The Amendment to the By-Laws is being directed by the SEC to include Article lll, Section 8.

The timetable for the effectivity of the amendment(s)

Expected date of filing the amendments to the By-Laws with the SEC Jun 29, 2022

Expected date of SEC approval of the Amended By-Laws Aug 31, 2022

Effect(s) of the amendment(s) to the business, operations and/or capital structure of the Issuer, if any

No seen significant effect in business, operations and/or capital structure, and there is no seen change in the rights of the stockholders and directors considering that the amendments merely confirmed the existence of the Corporate Governance Committee and the Audit and Board Risk Oversight Committee.

Other Relevant Information

This amends PSE Disclosure Form 4-4 - Amendments to By-Laws submitted on May 18, 2021 (Company Announcement No. C03474-2021)

Filed on behalf by:

Name Louie Mark Limcolioc

Designation

Asst. Corporate Secretary

Item 17 Amendment of Charter, By-Laws or Other Document

The Company’s By-Laws will be amended as directed by the SEC, following the SEC’s review for approval of the Amended By-Laws that was approved bythe Stockholders during the July27, 2020 Annual Stockholders’ Meeting. Please see below for the comparison of the proposed amendment vis-à-vis the original wordings of the By-Laws.

Article and Section Nos.

Article III, Section 8

From To

Section 8. Committees. The Board of Directors may create and appoint such other committees as it may consider necessary or advisable for the proper conduct and operation of the affairs of the Corporationandprescribetheirrespective powers and duties. The other committees shall be composed of Directors and shall be of such numbers as the Board may determine. The members of any such committee created and appointed by the Board of Directors may be removed at anytime by the Board, and any vacancies in any of said committees shall be filled by the Board of Directors.

Section8.Committees.TheBoardofDirectorsshallcreateand appoint an Audit and Board Risk Oversight Committee, and a Corporate Governance Committee. The Auditand Board Risk Oversight Committee shall be composed only of members of the Board. On the other hand, the Corporate Governance Committee shall likewise act as the Nomination and Remuneration Committee of the Corporation, and shall have at least three (3) members, one of whom is an independent director.

The Board of Directors may create and appoint such other committees as it may consider necessary or advisable for the proper conduct and operation of the affairs of the Corporation and prescribe theirrespective powers andduties.The othercommittees shall be composed of Directors and shall be of such numbers as the Board may determine. The members of any such committee created and appointed by the Board of Directors may be removed at anytime by the Board, and any vacancies in any of said committees shall be filled by the Board of Directors.