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Nixxy, Inc. Award Timing Disclosure Disclosure
The Board has not established policies and practices (whether written or otherwise) regarding the timing of option grants or other awards
in relation to the release of material nonpublic information (“MNPI”) and do not take MNPI into account when determining the
timing and terms of stock option or other equity awards to executive officers. The Company does not time the disclosure of MNPI, whether
positive or negative, for the purpose of affecting the value of executive compensation.