Item 5.07. Submission of Matters to a Vote of Security Holders.

On December 20, 2021, the holders of Fountain Healthy Aging, Inc. (the "Company"), representing approximately 99.90% voting power of the total issued and outstanding capital stock of the Company, acting by written consent, approved a Certificate of Amendment to Articles of Incorporation (the "Certificate of Amendment") of the Company to change the Company's name to Microalliance Group Inc. (the "Name Change"). Such approval and consent constitute the approval and consent of at least a majority of the voting power of the Company's outstanding capital stock and are sufficient under Section 78.320 of the Nevada Revised Statutes and the Company's Amended and Restated Articles of Incorporation and Bylaws in effect to approve the Certificate of Amendment.

The Name Change was also approved by the Company's sole director on November 15, 2021. The Company will file the Certificate of Amendment with the Secretary of State of the State of Nevada after receiving clearance from the Financial Industry Regulatory Authority.


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