Exhibit 99.1 

CONSENT IN WRITING OF

BOARDS OF DIRECTORS OF

BIRDIE WIN CORPORATION

IN LIEU OF AN ORGANIZATIONAL MEETING

October 11, 2021

Pursuant to Sections 78.315 and 78.320 of the Nevada Revised Statutes, the undersigned being the Director of BIRDIE WIN CORPORATION, a Nevada corporation (the “Company”), do hereby authorize, approve, and consent to the adoption of the following resolutions and the actions contemplated therein, without meeting:

1. Issuance of shares

WHEREAS various subscribers have agreed to subscribe for and have paid for shares of common stock in the capital of the Company pursuant to the Company’s registration statement on Form S-1, which was declared effective on September 23, 2021;

THAT shares of common stock be issued to the following Individual and Companies:

	Name	Share to be issued		Payment		Per share price
1	PEI YEE LEE		40,000	$	1,000	$	0.025
2	JOON WAI TAN		40,000	$	1,000	$	0.025
3	CHEN YEE LIEW		40,000	$	1,000	$	0.025
4	KAH KIAT LOH		160,000	$	4,000	$	0.025
5	CHIA LOK SEAH		160,000	$	4,000	$	0.025
6	SHIN MAY TAN		40,000	$	1,000	$	0.025
7	KHO LI SEAH		40,000	$	1,000	$	0.025
8	ZHEN WEI CHEONG		40,000	$	1,000	$	0.025
9	WEI XIN THAAM		40,000	$	1,000	$	0.025
10	WEI SHAN THAAM		40,000	$	1,000	$	0.025
11	WAI QUEN LAI		40,000	$	1,000	$	0.025
12	LIAP HENG THAAM		40,000	$	1,000	$	0.025
13	YEE QING THIN		40,000	$	1,000	$	0.025
14	KAE REN TEE		40,000	$	1,000	$	0.025
15	YING WEN SIEW		40,000	$	1,000	$	0.025
16	KAI XIN TEE		40,000	$	1,000	$	0.025
17	JOO SENG SEAH		40,000	$	1,000	$	0.025
18	PEK WAN LIEW		40,000	$	1,000	$	0.025
19	CHUN ON GAVIN WAI		40,000	$	1,000	$	0.025
20	YUN HUNG CHUNG		40,000	$	1,000	$	0.025
21	WAI LOK WANG		40,000	$	1,000	$	0.025
22	CHEUK LAAM LAM		40,000	$	1,000	$	0.025
23	TSZ KI LAM		40,000	$	1,000	$	0.025
24	KAI PANG YIU		40,000	$	1,000	$	0.025
25	WING HONG WONG		40,000	$	1,000	$	0.025
26	KA WAN CHAN		40,000	$	1,000	$	0.025
27	KA MAN HO		40,000	$	1,000	$	0.025
28	KA KIN CHAN		40,000	$	1,000	$	0.025
29	HO TING LO		40,000	$	1,000	$	0.025
30	LAI SHEUNG LAW		40,000	$	1,000	$	0.025
	Total		1,440,000	$	36,000.00

NOW, THEREFORE, BE IT:

RESOLVED, that the Initial Public Offering be closed as of the date first written above.

RESOLVED, that the Company be, and hereby is authorized to enter into subscription agreements to sell the Shares pursuant to the Initial Public Offering; and be it further

RESOLVED, that any and all actions taken by the officers and directors of the Company in connection with the foregoing resolutions be and hereby are approved and ratified as if approved prior to such actions being taken; and be it further

RESOLVED, that the proper officers be, and they and each of them hereby are, authorized and empowered, in the name of the Company and on its behalf, to do all such further acts and things and to execute, and deliver all such additional documents, instruments and certificates, as such officers, in their sole discretion, shall determine to be necessary, appropriate or desirable for the purposes of carrying out the foregoing resolutions, any such determination to be conclusively evidenced by the doing by such officers of any such act or thing, or the execution and delivery by such officers of any such additional documents, instruments or certificates.

IN WITHNESS HEREOF, the undersigned have executed this Written Consent as of the date first written above.

BOARD OF DIRECTORS:

Chee Yong Yee

Chief Executive Officer, President, Secretary, Treasurer, Director

(Principal Executive Officer, Principal Financial Officer,

Principal Accounting Officer)