Governance Changes

XPEL, Inc.: Amended bylaws to require cause for director removal and supermajority stockholder vote or majority board vote for removal (effective 2026-02-19).

“On February 19, 2026, XPEL, Inc. (“XPEL” or the “Company”) amended its bylaws (the “Amendment”) to promote continuity in Board composition and allow directors to focus on long-term corporate interests by providing that directors may only be removed by the stockholders for cause and only by either (a) the affirmative vote of the holders of at least two‐thirds (2/3) of the voting power of the Company’s issued and outstanding shares entitled to vote generally in the election of directors, voting together as a single class, at a meeting of stockholders called expressly for that purpose, or (b) the affirmative vote of a majority of the Board at a meeting of the Board of Directors called expressly for that purpose.”

Interactive Strength, Inc.: Reverse stock split effected via Certificate of Amendment to Amended and Restated Certificate of Incorporation at a 1-for-10 ratio (effective 2026-02-23).

“On February 23, 2026, the Company filed a Certificate of Amendment (the “Charter Amendment”) to the Company’s Amended and Restated Certificate of Incorporation with the Secretary of State of the State of Delaware to effect a reverse stock split of the Company’s common stock, $0.0001 par value per share (“Common Stock”), at a rate of 1-for-10 (the “Reverse Stock Split”), effective as of 11:59 p.m. Eastern Time on February 23, 2026.”

Nexentis Technologies Inc.: Certificate of Amendment to Articles of Incorporation filed to change corporate name to Nexentis Technologies Inc (effective 2026-02-26).

“The Board of Directors of N2OFF, Inc., a Nevada corporation (the “Company”) approved on January 26, 2026 the change in the name of the Company to “Nexentis Technologies Inc.” (the “Name Change”) and the change in the trading symbol of the Company to “NXTS” on the Nasdaq Capital Market (the “Symbol Change”). To effectuate the Name Change, the Company filed a Certificate of Amendment to the Articles of Incorporation of the Company, as amended (the “Charter Amendment”) with the Secretary of State of the State of Nevada. The Name Change and the Symbol Change will take effect on the Nasdaq Capital Market on February 26, 2026.”

Incannex Healthcare Inc.: Amended certificate of incorporation to effect a 1-for-30 reverse stock split (effective 2026-02-26).

“On February 24, 2026, Incannex Healthcare Inc. (the “Company”) filed with the Secretary of State of the State of Delaware an amendment (the “Certificate of Amendment”) to its amended and restated certificate of incorporation, as amended (the “Certificate of Incorporation”), to effect a reverse stock split of the Company’s common stock, par value $0.0001 per share (the “Common Stock”), at a ratio of 1-for-30 (the “Reverse Stock Split”).”

WESTERN DIGITAL CORP: Filed a Certificate of Elimination to eliminate the Series A Convertible Perpetual Preferred Stock and return it to authorized but unissued status (effective 2026-02-24).

“On February 24, 2026, Western Digital Corporation (the “Company”) filed a Certificate of Elimination with the Secretary of State of the State of Delaware with respect to the Company’s Series A Convertible Perpetual Preferred Stock, par value $0.01 per share (the “Preferred Stock”), pursuant to which the Preferred Stock was eliminated and returned to the status of authorized and unissued preferred shares of the Company.”

ENTREPRENEUR UNIVERSE BRIGHT GROUP: Reverse stock split at 1-for-10 ratio via Certificate of Change filed with Nevada Secretary of State (effective 2026-02-25).

“to effect the Reverse Stock Split. The Reverse Stock Split will become effective as of 5:00 a.m., Eastern Time, on February 25, 2026”

INVO Fertility, Inc.: Filed Series D Certificate of Designation to establish rights, preferences, and privileges of Series D Preferred Stock (effective 2026-02-18).

“On February 18, 2026, we filed with the Nevada Secretary of State the Series D Certificate of Designation, which sets forth the rights, preferences, and privileges of the Series D Preferred.”

Cipher Digital Inc.: Amended and restated bylaws to update company name to Cipher Digital Inc (effective 2026-02-20).

“On February 20, 2026, the Board of Directors approved and adopted amendments to the Company’s Amended and Restated Bylaws (the “Bylaws”), effective immediately. The Bylaws were amended and restated to update the Company’s name to “Cipher Digital Inc.””

Cipher Digital Inc.: Amended certificate of incorporation to change company name to Cipher Digital Inc (effective 2026-02-20).

“On February 20, 2026, the Board of Directors approved an amendment to our Second Amended and Restated Certificate of Incorporation, as amended (the “Amended and Restated Charter”), to change the name of the Company to “Cipher Digital Inc.” The amendment became effective upon filing with the Delaware Secretary of State on February 20, 2026.”

Starfighters Space, Inc.: Increased stockholder threshold to call a special meeting from 20% to 40% of voting power (effective 2026-02-17).

“On February 17, 2026, the Board of Directors of Starfighters Space, Inc. (the "Company") at a meeting approved an amendment to the Amended and Restated Bylaws (the "Bylaws") of the Company in order to increase the threshold for one or more stockholders to call a special meeting of the stockholders to stockholders holding shares in the aggregate entitled to cast not less than 40% of the votes at that meeting instead of 20% of the votes at that meeting.”

PALOMA ACQUISITION CORP I: Amended and restated memorandum and articles of association effective on February 18, 2026 in connection with IPO (effective 2026-02-18).

“On February 18, 2026, in connection with the IPO, the Company filed its amended and restated memorandum and articles of association (the “ Amended and Restated Memorandum and Articles of Association ”) with the Cayman Islands Registrar of Companies, which was effective on February 18, 2026.”

Veris Residential, L.P.: Added an exclusive forum provision designating Maryland state court (or federal court for Securities Act claims) for certain stockholder actions (effective 2026-02-22).

“On February 22, 2026, in connection with the execution of the Merger Agreement, the Board adopted the First Amendment to the Fourth Amended and Restated Bylaws of the Company (the “ Bylaw Amendment ”). The Bylaw Amendment adds an exclusive forum provision providing that, unless a majority of the Board, acting on behalf of the Company, consents in writing to an alternative forum, the Circuit Court for Baltimore City, Maryland, Business and Technology Case Management Program (or, if the Circuit Court for Baltimore City, Maryland, Business and Technology Care Management Program, declines to accept or does not have jurisdiction, another state court within the State of Maryland (in the Business and Technology Case Management Program to the extent available in such other state court within the State of Maryland) or, if no state court located within the State of Maryland accepts or has jurisdiction, the U.S. District Court for the District of Maryland, Northern Division), to the fullest exten”

Everpure, Inc.: Amended and restated bylaws to reflect name change from Pure Storage, Inc. to Everpure, Inc (effective 2026-02-23).

“In connection with the Name Change, the Company’s Board of Directors also approved amended and restated bylaws, effective as of February 23, 2026, to reflect the Name Change (the "Amended and Restated Bylaws").”

Everpure, Inc.: Amended certificate of incorporation to change corporate name from Pure Storage, Inc. to Everpure, Inc (effective 2026-02-20).

“On February 23, 2026, Pure Storage, Inc. (the “Company”) changed its corporate name to Everpure, Inc., pursuant to a certificate of amendment to amended and restated certificate of incorporation (the "Certificate of Amendment") filed with the Delaware Secretary of State on February 20, 2026 (the “Name Change”).”

Primerica, Inc.: Amended and restated bylaws to require a majority voting power threshold for stockholders to call a special meeting and added informational and procedural requirements (effective 2026-02-20).

“On February 20, 2026, the Board of Directors (the “Board”) of Primerica, Inc. (the “Company”) approved and adopted the Company’s Fourth Amended and Restated By-Laws (the “Fourth Amended and Restated By-Laws”).”

Artificial Intelligence Technology Solutions Inc.: Increase in authorized common shares from 27,500,000,000 to 31,300,000,000 (effective 2026-02-19).

“On February 19, 2026, the Board of Directors and a majority of the Company's voting power approved a Certificate of Amendment to the Articles of Incorporation to increase the number of authorized common shares from 27,500,000,000 to 31,300,000,000.”

John Hancock Comvest Private Income Fund: Second Amended and Restated Declaration of Trust to conform to Omnibus Guidelines requirements in response to state securities regulatory comments (effective 2026-02-19).

“Effective February 19, 2026, the Fund entered into a Second Amended and Restated Declaration of Trust for the purpose of conforming the Second Amended and Restated Declaration of Trust to requirements set forth in the Omnibus Guidelines in connection with undertakings made in response to certain comments received from state securities regulatory authorities in connection with the Fund's Public Offering.”

INFINITY NATURAL RESOURCES, INC.: Filed Certificate of Designation for Series A Preferred Stock with Secretary of State of Delaware (effective 2026-02-23).

“In connection with the issuance of Series A Preferred Stock, on February 23, 2026, the Company filed the Certificate of Designation with respect to the Series A Preferred Stock with the Secretary of State of the State of Delaware. The Certificate of Designation became effective that same day.”

Armada Acquisition Corp. III: Filed amended and restated memorandum and articles of association effective February 17, 2026, in connection with the IPO (effective 2026-02-17).

“On February 17, 2026, in connection with the IPO, the Company filed its amended and restated memorandum and articles of association (the “Amended and Restated Memorandum and Articles of Association”) with the Cayman Islands Registrar of Companies, which was effective on February 17, 2026.”

SHOREPOWER TECHNOLOGIES INC.: Amendment to Certificate of Incorporation to change name to Aeternum Health Inc. and increase authorized common shares to 250 million.

“the Company will file a certificate of amendment to its Certificate of Incorporation to change its name to Aeternum Health Inc. and to increase the number of its authorized shares of common stock to 250 million.”

AETHLON MEDICAL INC: Increased authorized shares of common stock from 6,000,000 to 100,000,000 (effective 2026-02-19).

“Our Board previously approved the amendment of our Articles of Incorporation, as amended, to increase the number of authorized shares of our common stock, par value $0.001 per share, from 6,000,000 shares to 100,000,000 shares (the “Articles Amendment”). As reported in Item 5.07 below, on February 19, 2026, our stockholders approved the Articles Amendment. The Articles Amendment was filed with the Secretary of State of the State of Nevada on February 19, 2026.”

LITHIA MOTORS INC: Removed upper limit on board size; board size will be fixed by board resolution (effective 2026-02-19).

“On February 19, 2026, the Board of Directors the Company approved and adopted an amendment to the Company’s Amended and Restated Bylaws (as amended and restated, the “Bylaws”), effective as of such date. The amendment removes the upper limit on the size of the Board and provides that the exact number of directors shall be fixed from time to time by resolution of the Board.”

TEXAS CAPITAL BANCSHARES INC/TX: Filed Certificates of Elimination to remove designations for Series A-1 Nonvoting Common Stock and 6.50% Non-Cumulative Perpetual Preferred Stock, Series A, with no shares outstanding (effective 2026-02-20).

“On February 20, 2026, Texas Capital Bancshares, Inc. (the “Company”) filed a Certificate of Elimination (the “First Certificate of Elimination”) with the Secretary of State of the State of Delaware effecting the elimination of the Certificate of Powers, Designations, Preferences and Rights (the “First Certificate of Designations”) relating to the Company’s Series A-1 Nonvoting Common Stock (the “Series A-1 Nonvoting Common Stock”) previously filed by the Company with the Secretary of State of the State of Delaware on December 22, 1998.”

Stablecoin Development Corp: Amended certificate of incorporation to effect a 1-for-5 reverse stock split (effective 2026-02-20).

“On February 20, 2026, NovaBay Pharmaceuticals, Inc. (the “Company”) filed a certificate of amendment (“Certificate of Amendment”) providing for an amendment to the Company’s Amended and Restated Certificate of Incorporation, as amended (“Certificate of Incorporation”), to effect a reverse stock split at a ratio of 1-for-5 (the “Reverse Stock Split”).”

MidWestOne Financial Group, Inc.: MidWestOne's articles of incorporation and bylaws ceased to be in effect due to merger; replaced by Nicolet's charter and bylaws.

“As a result of the Merger, at the Effective Time, MidWest One ceased to exist, and the Amended and Restated Articles of Incorporation and the Third Amended and Restated Bylaws, as amended, of MidWest One ceased to be in effect by operation of law.”

M2i Global, Inc.: Filed Certificate of Designation creating Series B Preferred Stock (effective 2026-02-18).

“On February 18, 2026, M2i Global, Inc. (the “Company”) filed with the Nevada Secretary of State a Certificate of Designation of Preferences, Rights and Limitations of Series B Preferred Stock (the “Certificate of Designation”), designating up to 500 shares of the Company’s preferred stock as “Series B Preferred Stock.””

ABBOTT LABORATORIES: Board reduced from thirteen to twelve members, effective April 24, 2026 (effective 2026-04-24).

“On February 20, 2026, Abbott’s Board of Directors amended the first sentence of Article III, Section 2 of Abbott’s By-Laws to provide that Abbott’s Board of Directors shall consist of twelve persons, effective April 24, 2026.”

FARADAY FUTURE INTELLIGENT ELECTRIC INC.: Increased authorized shares of common stock from 232,470,985 to 312,285,439 and preferred stock from 17,931,000 to 24,087,265; filed Certificate of Amendment and Certificate of Elimination to eliminate one share of Series A Preferred Stock (effective 2026-02-18).

“On February 18, 2026, Faraday Future Intelligent Electric Inc. (the “Company”) filed an amendment (the “Certificate of Amendment”) to the Company’s Third Amended and Restated Certificate of Incorporation (as amended, the “Charter”) with the office of the Secretary of State of the State of Delaware (the “Delaware SOS”) to effect (i) an increase in the number of authorized shares of common stock, par value $0.0001 per share, of the Company (“FFAI Common Stock”) from 232,470,985 to 312,285,439 shares, and (ii) an increase in the number of authorized shares of preferred stock, par value $0.0001 per share, of the Company (“FFAI Preferred Stock”) from 17,931,000 to 24,087,265 shares, increasing the total number of authorized shares of FFAI Common Stock and FFAI Preferred Stock from 250,401,985 shares to 336,372,704 shares.”

INTEGRATED RAIL & RESOURCES INC.: Filed Certificate of Designations establishing Series A Convertible Preferred Stock, setting forth designations, preferences, rights and limitations (effective 2026-01-23).

“On January 23, 2026, the Company filed the Certificate of Designations with the Secretary of State of the State of Delaware, establishing the Series A Convertible Preferred Stock and setting forth its designations, preferences, rights and limitations (filed as Exhibit 3.1 to this Current Report on Form 8-K).”

Monroe Capital Enhanced Corporate Lending Fund: Amendment and restatement of the Fund’s Amended and Restated Bylaws to revise provision related to contested election where no trustee receives sufficient votes to be elected (effective 2026-02-20).

“On February 20, 2026, the Board approved an amendment and restatement of the Fund’s Amended and Restated Bylaws (as amended, the “Second Amended and Restated Bylaws”).”

Monroe Capital Enhanced Corporate Lending Fund: Amendment and restatement of the Fund’s Second Amended and Restated Declaration of Trust to revise Liquidity Event definition, clarify securities law liability for roll-up transaction appraisals, and revise conditions for shareholder direct actions (effective 2026-02-20).

“On February 20, 2026, the Board of Trustees (the “Board”) of Monroe Capital Enhanced Corporate Lending Fund (the “Fund”) approved an amendment and restatement of the Fund’s Second Amended and Restated Declaration of Trust (as amended, the “Third Amended and Restated Declaration of Trust”).”

Abony Acquisition Corp. I: Amended and restated memorandum and articles of association filed, authorizing issuance of shares (effective 2026-01-30).

“On January 30, 2026, the Company filed its amended and restated memorandum and articles of association (the “Amended Articles”) with the Registrar of Companies in the Cayman Islands. Among other things, the Amended Articles authorize the issuance of up to (i) 500,000,000 Class A Ordinary Shares, (ii) 50,000,000 Class B ordinary shares, par value $0.0001 per share, and (iii) 5,000,000 preference shares, par value $0.0001 per share.”

Sow Good Inc.: Amended bylaws to permit removal of any director with or without cause by a majority of voting power, consistent with DGCL Section 141(k) (effective 2026-02-18).

“On February 13, 2026, the Board approved an amendment to the Company’s by-laws (the “ By-Laws Amendment ”) to permit the removal of any director or the entire Boad with or without cause by a majority of the voting power of the Company’s capital stock, in line with Section 141(k) of the Delaware General Corporation Law. The amendment is reflected in the Amended and Restated Bylaws of the Company, which became effective on February 18, 2026 (“ Amended and Restated Bylaws ”).”

AH Realty Trust, Inc.: Amended and Restated Bylaws to change corporate name from Armada Hoffler Properties, Inc. to AH Realty Trust, Inc (effective 2026-03-02).

“On February 13, 2026, the Board of Directors (the “Board”) of Armada Hoffler Properties, Inc. (the “Company”) approved (i) Articles of Amendment of the Company and (ii) Amended and Restated Bylaws of the Company, in each case solely to change the corporate name of the Company from “Armada Hoffler Properties, Inc.” to “AH Realty Trust, Inc.”, effective March 2, 2026.”

AH Realty Trust, Inc.: Articles of Amendment to change corporate name from Armada Hoffler Properties, Inc. to AH Realty Trust, Inc (effective 2026-03-02).

“On February 13, 2026, the Board of Directors (the “Board”) of Armada Hoffler Properties, Inc. (the “Company”) approved (i) Articles of Amendment of the Company and (ii) Amended and Restated Bylaws of the Company, in each case solely to change the corporate name of the Company from “Armada Hoffler Properties, Inc.” to “AH Realty Trust, Inc.”, effective March 2, 2026.”

Paycom Software, Inc.: Amended and restated bylaws to update description of President's role (duties assignable by Board or CEO) and redefine 'Principal Competitor' (effective 2026-02-18).

“On February 18, 2026, the Board approved amended and restated bylaws of the Company (as so amended and restated, the “ Amended and Restated Bylaws ”). The Amended and Restated Bylaws reflect an updated description of the role of the President, such that the President’s duties may be assigned by the Board or the Chief Executive Officer, rather than the Board alone, and the President’s performance of his duties is subject to the direction of the Board or the Chief Executive Officer, rather than the Board alone. The Amended and Restated Bylaws also include an updated definition of “Principal Competitor,” as such term is used in the advance notice provisions. Previously, the definition of “Principal Competitor” referenced competitors of the Company identified in certain filings with the Securities and Exchange Commission made by the Company. Pursuant to the Amended and Restated Bylaws, “Principal Competitor” means any entity that the Board determines, in good faith, provides products or se”

Paycom Software, Inc.: Updated definition of 'Principal Competitor' in advance notice provisions: now means any entity that the Board determines, in good faith, provides competing products or services (effective 2026-02-18).

“Pursuant to the Amended and Restated Bylaws, “Principal Competitor” means any entity that the Board determines, in good faith, provides products or services that compete with or are alternatives to the principal products produced or services provided by the Company or its affiliates.”

Paycom Software, Inc.: Updated description of the President's role: duties may be assigned by Board or CEO, and performance subject to direction of Board or CEO, instead of Board alone (effective 2026-02-18).

“The Amended and Restated Bylaws reflect an updated description of the role of the President, such that the President’s duties may be assigned by the Board or the Chief Executive Officer, rather than the Board alone, and the President’s performance of his duties is subject to the direction of the Board or the Chief Executive Officer, rather than the Board alone.”

Bitcoin Depot Inc.: Amendment to certificate of incorporation to effect a one-for-seven reverse stock split (effective 2026-02-23).

“The Company has filed a Certificate of Amendment to the Company’s Second Amended and Restated Certificate of Incorporation (the “Charter Amendment”) with the Secretary of State for the State of Delaware to effect the Reverse Split at the Effective Time.”

Silvaco Group, Inc.: Amended and Restated Bylaws to align the threshold for stockholder approval for removal of directors with the certificate of incorporation (effective 2026-02-13).

“The Board of Directors of Silvaco Group, Inc. (the “Company”) approved Amended and Restated Bylaws of the Company, effective February 13, 2026, to align the threshold for stockholder approval for the removal of directors with the Company’s Amended and Restated Certificate of Incorporation.”

Figure Technology Solutions, Inc.: Filed Certificate of Designation to establish Series A Blockchain Common Stock, amending the Articles of Incorporation (effective 2026-02-12).

“The Certificate of Designation became effective upon filing with the Secretary of State of the State of Nevada on February 12, 2026, and it amends the Articles.”

Willow Lane Acquisition Corp. II: The Company filed its amended and restated memorandum and articles of association in connection with the IPO, effective February 12, 2026 (effective 2026-02-12).

“On February 12, 2026, in connection with the IPO, the Company filed its amended and restated memorandum and articles of association (the “ Amended and Restated Memorandum and Articles of Association ”) with the Cayman Islands Registrar of Companies, which was effective on February 12, 2026.”

MATTHEWS INTERNATIONAL CORP: Shareholders approved amendments to declassify the board over three years, adopt majority voting in uncontested elections, and eliminate supermajority voting requirements, all contained in the Amended and Restated Articles (effective 2026-02-19).

“The Board approved each of the amendments to the Current Articles, as well as the Amended and Restated Articles, and further approved their filing with the Pennsylvania Department of State, subject to receipt of shareholder approval at the Annual Meeting. On February 19, 2026, following the approval by the Company’s shareholders of each of Proposals 5, 6, 7, and 8 as set forth in the Proxy Statement at the Annual Meeting, the Company filed the Amended and Restated Articles accordingly. The Amended and Restated Articles became effective upon filing on February 19, 2026.”

OLD NATIONAL BANCORP /IN/: Amendment to Article V, Section 1 to allow Board size to be fixed by resolution instead of by bylaw amendment (effective 2026-02-18).

“On February 18, 2026, the Board approved Amended and Restated By-Laws of the Company (the “By-Laws”). The sole change to the By-Laws was to amend Article V, Section 1 to provide that the size of the Board will be fixed from time to time by resolution of the Board.”

AEMETIS, INC: Increased authorized common stock from 80,000,000 to 140,000,000 shares (effective 2026-02-18).

“On February 18, 2026, Aemetis, Inc. (the "Company") filed a Certificate of Amendment to its Certificate of Incorporation with the Secretary of State of the State of Delaware to increase the number of authorized shares of the Company's capital stock from 145,000,000 shares to 205,000,000 shares, which reflects the increase in the number of authorized shares of the Company’s common stock, par value $0.001 per share (the "Common Stock"), from 80,000,000 to 140,000,000 shares.”

SPIRE INC: Terminated Certificate of Designations for 5.90% Series A Cumulative Redeemable Perpetual Preferred Stock, removing all related matters from the Articles of Incorporation (effective 2026-02-13).

“On February 13, 2026, Spire Inc. (the “Company”) filed a Termination of Certificate of Designations of 5.90% Series A Cumulative Redeemable Perpetual Preferred Stock (the “Termination of Certificate of Designations”) to its Articles of Incorporation with the Secretary of State of the State of Missouri, eliminating from the Articles of Incorporation all matters set forth in the Certificate of Designations with respect to its 5.90% Series A Cumulative Redeemable Perpetual Preferred Stock (the “Series A Preferred Stock”).”

Sotherly Hotels Inc.: Amended and restated bylaws to remove director age minimum, independence board majority requirement, and CEO-director requirement; clarified nomination procedures through Nominating and Corporate Governance Committee (effective 2026-02-12).

“On February 12, 2026, the Board of Directors of the Company approved the amendment and restatement of the Company’s Third Amended and Restated Bylaws (as amended and restated, the “ Bylaws ”). The changes remove legacy provisions describing (i) a minimum age requirement for directors; (ii) a requirement that at least one-half of the Board meet independence standards defined by the Board and applicable Nasdaq rules, and (iii) a requirement specifying that one director shall be the Chief Executive Officer.”

Galera Therapeutics, Inc.: Amended Series B Preferred Stock Certificate of Designation to allow board discretion to convert shares to Common Stock based on Conversion Ratio (effective 2026-02-12).

“On February 12, 2026, Galera Therapeutics, Inc. (the “Company”) filed a Certificate of Amendment (the “Amendment”) to the Certificate of Designation of Preferences, Rights, and Limitations of Series B Non-Voting Convertible Preferred Stock (the “Certificate of Designation”) with the Secretary of State of Delaware.”

IP STRATEGY HOLDINGS, INC.: Company adopted Second Amended and Restated Bylaws to reflect the name change to IP Strategy Holdings, Inc (effective 2026-02-18).

“the Company’s Board of Directors approved the Second Amended and Restated Bylaws (the “Second A&R Bylaws”), effective upon the effectiveness of the Third A&R Charter, to reflect the change of the Company’s name from Heritage Distilling Holding Company Inc. to IP Strategy Holdings, Inc.”

IP STRATEGY HOLDINGS, INC.: Company changed its name from Heritage Distilling Holding Company, Inc. to IP Strategy Holdings, Inc. via a Third Amended and Restated Certificate of Incorporation (effective 2026-02-18).

“On February 17, 2026, IP Strategy Holdings, Inc. (f/k/a Heritage Distilling Holding Company, Inc.) (the “Company”) filed a Third Amended and Restated Certificate of Incorporation (the “Third A&R Charter”) with the Secretary of State of the State of Delaware to change the Company’s name from “Heritage Distilling Holding Company, Inc.” to “IP Strategy Holdings, Inc.”, effective on February 18, 2026 at 12:01 a.m. Eastern Time.”