Exhibit 99.3
BOARD RESOLUTION OF FUSE SCIENCE, INC. (OTC DROP)
ADOPTED ON JUNE 24, 2026
The undersigned, being all the directors of FUSE SCIENCE, INC. (OTC DROP), hereby sign the following amended resolutions:
RESOLVED THAT:
| 1. | The board accepts the resignation of all officers and Directors by the court order namely: |
| Lei Zhang - CEO, Executive Director | |
| Meihua Xu - President, Treasurer | |
| Minming Yang - Company Secretary | |
| 2. | The board accepts the appointment of: |
| Peter Downey as President and Treasurer as well as Chairman of the board | |
| Irina Veselinovic as Secretary. | |
| 3. | The board accepts the transfer of 100,000 Preferred shares Class D (control block) on a name of Fransys Consulting, Inc as per court order.. |
| 4. | The board accepts a resolution to notify the transfer agent, State of NV and OTC markets immediately of the change. |
| /s/ Peter Downey | Date: June 24, 2026. |
| Peter Downey, Receiver of the Fuse Science, Inc |
ACCEPTEED BY FUSE SCIENCE, INC. (OTC DROP) INTERIM MANAGEMENT
| /s/ Peter Downey | |
| Peter Downey | |
| /s/ Irina Veselinovic | |
| Irina Veselinovic |
Board Resolution
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