Governance Changes

UNISYS CORP: Removed provision requiring officer term to end at age 65 and amended and restated bylaws (effective 2025-11-25).

“Effective November 25, 2025, the Board of Directors of Unisys Corporation (the “Company”) approved an amendment and restatement of the Company’s bylaws (the “Amended & Restated Bylaws”) to remove the provision specifying that an officer’s term of office shall terminate following the attainment of the age of 65 and to conform the Amended & Restated Bylaws to the terms of the Charter (as defined below).”

YUM BRANDS INC: Amended and restated bylaws to modify special meeting request mechanics, adjournment provisions, advance notice deadlines for director nominations and other business, director eligibility interview requirement, special board meeting calling authority, and notice period (effective 2025-11-21).

“On November 21, 2025, the Board of Directors (the “Board”) of Yum! Brands, Inc. (the “Company”) amended and restated the Company’s Amended and Restated Bylaws (the “Amended Bylaws”), effective as of such date.”

VERINT SYSTEMS INC: Amended and restated certificate of incorporation as a result of merger.

“Pursuant to the Merger Agreement, at the Effective Time, Verint’s certificate of incorporation and by-laws were amended and restated in their entirety.”

VERINT SYSTEMS INC: Amended and restated bylaws as a result of merger.

“Pursuant to the Merger Agreement, at the Effective Time, Verint’s certificate of incorporation and by-laws were amended and restated in their entirety.”

Evofem Biosciences, Inc.: Stockholders approved a resolution to amend the Certificate of Incorporation to effect a one-time reverse stock split of Common Stock at a ratio between 1-for-500 and 1-for-1,500, at any time before November 26, 2026 (effective 2026-11-26).

“At the Annual Meeting, the Company’s stockholders approved a resolution as previously approved by the Company’s Board of Directors (“Board”) to amend the Company’s existing Amended and Restated Certificate of Incorporation (the “Certificate of Incorporation”) to effect a one-time reverse stock split of the Company’s Common Stock, to effectuate a reverse stock split of the outstanding shares of the Company’s Common Stock by a ratio of not less than 1-for-500 and not more than 1-for-1,500 at any time before November 26, 2026.”

Datavault AI Inc.: Increased authorized shares of capital stock from 320,000,000 to 2,020,000,000 shares, with 2,000,000,000 shares classified as common stock (effective 2025-11-24).

“On November 24, 2025, at the Annual Meeting, the stockholders of the Company voted to approve an amendment to the Company’s certificate of incorporation, as amended (“Certificate of Incorporation”), to increase the number of authorized shares of capital stock that the Company may issue from 320,000,000 shares to 2,020,000,000 shares, of which 2,000,000,000 shares are classified as common stock, par value $0.0001 per share (the “Charter Amendment”), which was filed with the Secretary of State of the State of Delaware the same day.”

Tilray Brands, Inc.: Reverse stock split of common stock at a ratio of one-for-ten (effective 2025-12-01).

“The information set forth in Item 3.03 of this Current Report on Form 8-K is hereby incorporated by reference into this Item 5.03. A copy of the Certificate is attached hereto as Exhibit 3.1 and is incorporated herein by reference.”

WILSON BANK HOLDING CO: Board adopted amended and restated bylaws effective November 24, 2025, with changes to shareholder nomination procedures, remote meeting provisions, and other governance updates (effective 2025-11-24).

“On November 24, 2025, the board of directors of Wilson Bank Holding Company (the “Company”) adopte d and approved amended and restated bylaws (the “Amended and Restated Bylaws”), which became effective the same day.”

BREAD FINANCIAL HOLDINGS, INC.: Filed Certificate of Designations establishing terms of 8.625% Non-Cumulative Perpetual Preferred Stock, Series A, amending the Third Amended and Restated Certificate of Incorporation (effective 2025-11-25).

“The Certificate of Designations became effective November 25, 2025 after filing with the Secretary of State of the State of Delaware on November 24, 2025 and it amends the Company’s Third Amended and Restated Certificate of Incorporation.”

LIXTE BIOTECHNOLOGY HOLDINGS, INC.: Filed Certificate of Designations creating Series C Convertible Preferred Stock with 2,700 shares, $1,000 stated value, no dividends, limited voting rights, liquidation preference senior to junior securities, convertible into common stock subject to beneficial ownership limitations (effective 2025-11-24).

“On November 24, 2025, the Company filed a Certificate of Designations of Preferences, Rights and Limitations of Series C Convertible Preferred Stock (the “ Certificate of Designation ”) with the Secretary of State of the State of Delaware.”

AeroVironment Inc: Amended and restated bylaws with 7 substantive amendments covering director nominations, meeting postponement, notice provisions, advance notice requirements, director special meetings, and severability (effective 2025-11-20).

“On November 20, 2025, the Board of Directors of AeroVironment, Inc. (the “Company”) amended and restated the Company’s bylaws (such amended and restated bylaws, the Sixth Amended and Restated Bylaws”), effective immediately.”

KALA BIO, Inc.: Filed Certificate of Designations for Series AA Convertible Non-Redeemable Preferred Stock establishing rights, preferences, and privileges (effective 2025-11-24).

“On November 24, 2025 (the “Filing Date”), the Company filed a Certificate of Designations, Preferences and Rights of Series AA Convertible Non-Redeemable Preferred Stock (the “Series AA Certificate of Designations”) with the Secretary of State of the State of Delaware with respect to the Series AA Preferred Stock.”

Wheeler Real Estate Investment Trust, Inc.: Filed two Articles of Amendment to charter for a one-for-two reverse stock split effective November 28, 2025, and a par value decrease from $0.02 to $0.01 per share effective at 5:01 p.m. on the same date (effective 2025-11-28).

“On November 25, 2025, in connection with a one-for-two reverse stock split (the “ Reverse Stock Split ”) of the Common Stock of the Company, to be effective on November 28, 2025, the Company filed two Articles of Amendment to its charter with the State Department of Assessments and Taxation of Maryland”

Premier, Inc.: Amended and restated bylaws were replaced with Merger Sub's bylaws in their entirety.

“Additionally, pursuant to the terms of the Merger Agreement, at the Effective Time, the amended and restated bylaws of the Company, as in effect immediately prior to the Effective Time, were amended and restated in their entirety to be in the form of the bylaws of Merger Sub as in effect immediately prior to the Effective Time of the Merger, except that references to Merger Sub’s name were replaced with references to the Company’s name (the “ Bylaws ”).”

Premier, Inc.: Certificate of incorporation was amended and restated in its entirety pursuant to the Merger Agreement.

“Pursuant to the terms of the Merger Agreement, at the Effective Time, the certificate of incorporation of the Company, as in effect immediately prior to the Effective Time, was amended and restated in its entirety (the “ Charter ”).”

RHINO BITCOIN INC.: Changed fiscal year end from July 31 to December 31 (effective 2025-11-20).

“On November 20, 2025, the Company changed its fiscal year end from July 31 to December 31, which is the fiscal year end of Rhino Digital.”

J&J SNACK FOODS CORP: Amended Article II, Section 2 to clarify the timeframe for shareholder notice of business before an annual meeting and correct a typographical error (effective 2025-11-20).

“Article II, Section 2 of the Revised Bylaws has been amended to clarify the timeframe in which shareholders may submit notice of business to be brought before an annual meeting and to correct a typographical error.”

SOUTHERN MISSOURI BANCORP, INC.: Amended and restated bylaws effective November 25, 2025, including changes to annual meeting date, notice methods, and officer roles (effective 2025-11-25).

“On November 25, 2025, the Board of Directors (the “Board”) of Southern Missouri Bancorp, Inc. (“Southern Missouri” or the “Company”) approved and adopted Amended and Restated Bylaws of the Company (as so amended and restated, the “Bylaws”), that became immediately effective.”

GOLD ENTERPRISE GROUP INC: Name change from Gold Entertainment Group, Inc. to Gold Enterprise Group, Inc.

“Gold Enterprise Group, Inc. has officially changed its name from Gold Entertainment Group, Inc.("we" or "Company") effective November 1st, 2025”

ProMIS Neurosciences Inc.: Reverse stock split at a 1-for-25 ratio effected via articles of amendment (effective 2025-11-28).

“Effective as of 12:01 a.m. Eastern Time on November 28, 2025, the Company filed the Articles Amendment to effect one-for-twenty-five reverse stock split”

Beeline Holdings, Inc.: Filed a Certificate of Withdrawal to terminate the designation of Series E Convertible Preferred Stock, eliminating all related matters from the Articles of Incorporation (effective 2025-11-20).

“Withdrawal of Designation of Series E Convertible Preferred Stock On November 20, 2025, Beeline Holdings, Inc. (the “Company”) filed a Certificate of Withdrawal (the “Withdrawal of Designation”) with the Secretary of State of the State of Nevada and terminated the designation of its Series E Convertible Preferred Stock, par value $0.0001 per share (the “Series E”).”

CB Financial Services, Inc.: Amended Section 4.17 of Bylaws to change director residency requirement from within a lending territory to within 20 miles of a Community Bank office.

“the Company amended Section 4.17 of its Bylaws to read in its entirety as follows (deleted language is stricken and amendatory language is italicized and bolded): "4.17 Residency Requirement. Each director of the Company must maintain his or her permanent or primary residence within a lending territory delineated in the loan and credit policies 20 miles of an office (branch or loan production office) of Community Bank, the Company's bank subsidiary."”

Target Hospitality Corp.: Removed Section 7.6 (Interested Directors; Quorum) and incorporated ministerial, clarifying and conforming changes (effective 2025-11-21).

“On November 21, 2025, the Board of Directors (the “Board”) of Target Hospitality Corp. (the “Company”) approved and adopted amendments to the Company’s Bylaws (the “Fifth Amended and Restated Bylaws”) to (a) remove Section 7.6, Interested Directors; Quorum, which related to transactions or contracts between the Company and its directors or officers and was based on an earlier version of Section 144 of the Delaware General Corporation Law, and has been removed in light of recent amendments to Section 144, which will now apply to the Company by default, and to (b) incorporate ministerial, clarifying and conforming changes.”

La Rosa Holdings Corp.: Amended Articles of Incorporation to authorize reverse stock split at ratios from 1:5 to 1:100, to be effected by Board within one year of stockholder approval.

“an amendment to the Articles of Incorporation with respect to one or more reverse stock splits of the issued and outstanding shares of Common Stock, at a ratio of any whole number in the range of one-for-five (1:5) to one-for-one-hundred (1:100) (the “ Reverse Stock Split ”) to be effected by the Board at any time or times within one (1) year from the date of the stockholder’s approval”

La Rosa Holdings Corp.: Amended Articles of Incorporation to allow redemption of Series X Preferred Stock on terms approved by Board and holder.

“the Board approved (i) a Certificate of Amendment (the “ Certificate of Amendment ”) to the Articles of Incorporation to provide that the shares of the Series X Preferred Stock may be redeemed from time to time and at any time in whole or in part upon such terms and conditions as may be approved by the Board and agreed to by the holder(s) thereof”

HOME DEPOT, INC.: Amended by-laws to align advance notice windows for director nominations and other business, clarify nominee limits, revise informational requirements, and make other updates effective November 20, 2025 (effective 2025-11-20).

“On November 20, 2025, as part of its periodic review of corporate governance matters, the Board of Directors (the “Board”) of The Home Depot, Inc. (the “Company”) approved and adopted amendments to the Company’s by-laws (as so amended and restated, the “By-Laws”), effective as of November 20, 2025.”

CytoDyn Inc.: Amended certificate of incorporation to increase authorized shares of common stock from 1,750,000,000 to 2,250,000,000 (effective 2025-11-21).

“On November 21, 2025, the Company filed with the Secretary of State of the State of Delaware a Certificate of Amendment (the “Certificate of Amendment”) to its Certificate of Incorporation, increasing the total number of authorized shares of common stock, par value $0.001 per share, from 1,750,000,000 to 2,250,000,000.”

Big Digital Energy, Inc.: Charter amendment to effect a 1-for-20 reverse stock split of common stock (effective 2025-11-20).

“On November 19, 2025, Mawson Infrastructure Group Inc. (the “Company”) filed with the Secretary of State of the State of Delaware a Certificate of Amendment (the “Charter Amendment”) to the Company’s Certificate of Incorporation (as amended through immediately prior to the Effective Time (as defined below), the “Certificate of Incorporation”) to effect a 1-for-20 reverse stock split (the “Reverse Stock Split”) of the outstanding shares of the Company’s common stock, par value $0.0001 per share (“Common Stock”). Pursuant to the Charter Amendment, the Reverse Stock Split became effective as of 5:00 p.m. Eastern time on November 20, 2025 (the “Effective Time”).”

MONOLITHIC POWER SYSTEMS INC: Reduced the ownership threshold for stockholders to call a special meeting from at least 30% to at least 25% of outstanding shares (effective 2025-11-19).

“the Amended Bylaws reduce the ownership threshold (the “Ownership Threshold”) necessary for stockholders to call a special meeting of stockholders from at least 30% to at least 25% of the outstanding shares of capital stock of the Company entitled to vote generally for the election of directors.”

LendingTree, Inc.: Amended Amended and Restated Bylaws to update provisions related to electronic and hybrid stockholder meetings, clarify advance notice requirements, update officer titles and responsibilities, conform to recent DGCL changes, and make administrative and clarifying changes (effective 2025-11-21).

“On November 21, 2025, in connection with the effectiveness of certain Securities and Exchange Commission rules regarding universal proxy cards, certain recent changes to the Delaware General Corporation Law (the “DGCL”), and a periodic review of the bylaws of LendingTree, Inc. (the “Company”), the Company’s Board of Directors approved and adopted amendments to the Company’s Amended and Restated Bylaws (the “Bylaws”), which became effective immediately.”

CNS Pharmaceuticals, Inc.: Amended articles to increase authorized common stock from 25,000,000 shares to 300,000,000 shares and preferred stock from 416,667 shares to 5,000,000 shares (effective 2025-11-20).

“On November 20, 2025, the Company filed a Certificate of Amendment to its Amended and Restated Articles of Incorporation (the “Amendment”) with the Secretary of State of the State of Nevada to increase the number of the Company’s authorized shares of common stock from 25,000,000 shares to 300,000,000 shares and to increase the total number of authorized shares of preferred stock from 416,667 shares to 5,000,000 shares.”

Blue Star Foods Corp.: Increased authorized capital stock from prior amounts to 500,000,000 shares of Common Stock and 5,000,000 shares of Preferred Stock, total 505,000,000 shares (effective 2025-11-13).

“the amendment revises Article FOURTH, Section 4(a) to increase the authorized capital stock as follows: - 500,000,000 shares of Common Stock, par value $0.0001 per share - 5,000,000 shares of Preferred Stock, par value $0.0001 per share Total authorized shares following the amendment: 505,000,000. The Certificate of Amendment became effective upon filing.”

Inflection Point Acquisition Corp. V: Adopted third amended and restated memorandum and articles of association to reflect name change from Maywood Acquisition Corp. to Inflection Point Acquisition Corp. V (effective 2025-11-19).

“At the Extraordinary General Meeting, the Company’s shareholders approved (i) a proposal to change the name of the Company from “Maywood Acquisition Corp.” to “Inflection Point Acquisition Corp. V” (the “ Name Change Proposal ”) and (ii) a proposal that the Company’s third amended and restated memorandum and articles of association (as may be amended from time to time, the “ Third A&R M&A ”) be adopted in substitution for, and to the exclusion of, the existing second amended and restated memorandum and articles of association, to reflect the change of name (the “ Articles Amendment Proposal ”).”

SRx Health Solutions, Inc.: Increased authorized common shares from 200,000,000 to 5,000,000,000 (effective 2025-11-19).

“The amendment increases the number of authorized shares of the Company’s capital stock. Specifically, the Certificate of Amendment provides that the total number of shares of shares of common stock, par value $0.001 per share, that the Company is authorized to issue is increased from 200,000,000 shares to 5,000,000,000 shares.”

ONE Gas, Inc.: Amended and restated by-laws to update who may call special meetings of the Board and committee meetings (effective 2025-11-19).

“On and effective November 19, 2025, our Board of Directors approved and adopted amended and restated By-laws of the same date (the “Amended and Restated By-laws”), amending a provision of our existing By-laws. The Amended and Restated By-laws have been updated to provide that special meetings of the Board and any meeting of any committee designated by the Board may be called at any time by the chair of the Board, or the lead independent director of the Board, the chair of the Corporate Governance Committee, or by such number of directors as would constitute a quorum of the Board.”

NightFood Holdings, Inc.: Increased authorized shares of common stock from 200,000,000 to 900,000,000 (effective 2025-11-19).

“On November 19, 2025, the articles of incorporation (the “Articles of Incorporation”) of Nightfood Holdings, Inc. (“NGTF” or the “Company”) was amended (the “Amended Articles”), the Amended Articles increased the authorized shares of the Company’s common stock, par value $0.001 per share (the “Common Stock”), from 200,000,000 to 900,000,000.”

BEYOND MEAT, INC.: Increased number of authorized shares of Common Stock from 500,000,000 to 3,000,000,000 (effective 2025-11-19).

“On November 19, 2025, following approval by the Company's stockholders at the Special Meeting, the Company filed a certificate of amendment (the “Charter Amendment”) to the Restated Certificate of Incorporation of the Company with the Secretary of State of the State of Delaware to increase the number of authorized shares of its Common Stock from 500,000,000 to 3,000,000,000”

International Land Alliance Inc.: Amended Articles of Incorporation to increase Series A and Series C preferred shares, revise rights and preferences including voting, conversion, redemption, and stated value (effective 2025-11-19).

“On November 19, 2025, International Land Alliance, Inc., a Wyoming corporation (the “Company”) filed with the Secretary of State of Wyoming an Articles of Amendment as adopted on October 17, 2025 by the Company’s board of directors and necessary shareholders (“Amendment”) to its Articles of Incorporation, as amended (“Articles”) with the following amendments: 1. Increase number of shares of Series A Convertible Preferred Stock to 200,000 2. Increase number of shares of Series C Convertible Preferred Stock to 15,000 3. Amend rights and preferences of Series A Convertible Preferred Stock to: a. Change name from Special Preferred Stock to Series A Convertible Preferred Stock b. Change voting rights from no votes per share to 100 votes per share c. Change conversion rights per share from 100 shares of common stock to 1 share of common stock d. Change redemption rights from a period of 5 years from issuance to perpetual 4. Amend rights and preferences of Series C Convertible Preferred Stock”

enVVeno Medical Corp: Amended Section 1.5 of the bylaws to reduce the quorum requirement for stockholder meetings from a majority to 33.33% of voting power (effective 2025-11-17).

“On November 17, 2025, the Board of Directors of enVVeno Medical Corporation (“we,” “us,” “our,” or the “Company”) approved an amendment to the Company’s Amended and Restated Bylaws. The amendment revises Section 1.5 to modify the quorum requirement for meetings of stockholders. As amended, Section 1.5 provides that, except as otherwise required by applicable law, the certificate of incorporation or the bylaws, the presence in person or by proxy of holders of thirty-three and one-third percent in voting power of the outstanding shares entitled to vote at the meeting shall constitute a quorum.”

BLOOMIA HOLDINGS, INC.: Increased authorized common shares from 5,714,285 to 10,000,000 shares (effective 2025-11-19).

“On November 19, 2025, Lendway, Inc. (the “Company”) filed a Certificate of Amendment (the “Certificate of Amendment”) of Certificate of Incorporation with the Secretary of State of the State of Delaware to increase the number of authorized shares of the Company’s common stock, par value $0.01 per share, from 5,714,285 shares to 10,000,000 shares (the “Authorized Share Increase”), which became effective immediately upon filing.”

ITC Holdings Corp.: Increased maximum Board size from 13 to 15 members by amending Section 5.02 of the Twelfth Amended and Restated Bylaws (effective 2025-11-13).

“On November 13, 2025, the shareholder of the Company adopted the Twelfth Amended and Restated Bylaws, amending the Company’s bylaws as currently in effect.”

Streamex Corp.: Company filed the Eleventh Amendment to its Amended and Restated Certificate of Incorporation to provide for a classified Board divided into three classes (effective 2025-11-19).

“On November 19, 2025 (the “Effective Date”) , the Company filed the Eleventh Amendment (the “Charter Amendment”) to the Company’s Amended and Restated Certificate of Incorporation with the Delaware Secretary of State, which became effective upon filing . The Charter Amendment provides for a classified Board, with the Board divided into three classes, pursuant to prior authorization of the Board and the requisite stockholders of the Company as more fully described in the Company’s definitive proxy statement filed with the SEC on August 4, 2025, as amended on August 15, 2025, September 2, 2025 and September 3, 2025 and the Company’s Current Report on Form 8-K filed with the SEC on September 5, 2025.”

NEWS CORP: Stockholders approved amendments to the Restated Certificate of Incorporation to limit officer liability, eliminate the corporate opportunity waiver, and add a federal forum selection provision (effective 2025-11-19).

“At the Annual Meeting, upon the recommendation of the Board of Directors of the Company, stockholders approved amendments (the “Proposed Amendments”) to the Company’s Restated Certificate of Incorporation (the “Certificate of Incorporation”) to: (i) limit the liability of certain officers as permitted by law; (ii) eliminate the obsolete corporate opportunity waiver; and (iii) add a federal forum selection provision for claims under the Securities Act of 1933, as amended, and make a clarifying change to the existing Delaware forum selection provision.”

PHOENIX MOTOR INC.: Reduced quorum requirement for stockholder meetings from a majority to one-third (33 1/3%) of shares entitled to vote (effective 2025-11-13).

“On November 13, 2025, the Board of Directors (the “Board”) of Phoenix Motor Inc. (the “Company”) approved an amendment to the Company’s Bylaws (the “Bylaws”) to reduce the quorum requirement for stockholder meetings from a majority to one-third (33 1/3%) of the shares of capital stock issued and outstanding and entitled to vote (the “Bylaw Amendment”).”

Golub Capital Private Credit Fund: Amended and Restated Bylaws to amend provisions regarding timing/conduct of Board meetings and election/removal/appointment of officers (effective 2025-11-14).

“On November 14, 2025, the board of trustees (the “Board”) of Golub Capital Private Credit Fund (the “Company”) adopted the Amended and Restated Bylaws of the Company (the “Amended and Restated Bylaws”), which amend the Company’s previously effective bylaws to, among other things, amend certain provisions regarding the (i) timing requirements and manner of Board meetings and (ii) election, removal, and appointment of officers.”

PERMA FIX ENVIRONMENTAL SERVICES INC: Amended bylaws to align with recent DGCL amendments regarding attorney's fees and forum for non-internal corporate claims, and removed superfluous language in Article II, Section 6 (effective 2025-11-13).

“On November 13, 2025, the Company’s Board approved certain amendments to the Company’s Second Amended and Restated Bylaws, as amended by the First, Second, Third, and Fourth Amendments thereto (as so amended, before incorporation of the November 13, 2025 amendments, the “Bylaws”). Certain provisions of the Bylaws were amended solely to align such provisions to recent amendments of the Delaware General Corporation Law (“DGCL”), adopted by the Delaware General Assembly on June 30, 2025 and made effective August 1, 2025, specifically, (i) an amendment of Section 109(b) of the DGCL, prohibiting the imposition of attorneys’ fees or expenses of a corporation or any other party in connection with any claims brought by a stockholder acting in its capacity as a stockholder or in the right of the corporation, and (ii) an amendment of Section 115 of the DGCL, which added a new subsection (c) to provide that, with respect to claims that are not “internal corporate claims,” a corporation’s certific”

Chiron Real Estate Inc.: Filed Articles Supplementary to designate 2,300,000 shares of preferred stock as Series B Preferred Stock (effective 2025-11-18).

“On November 18, 2025, the Company filed Articles Supplementary with the Maryland State Department of Assessments and Taxation to designate 2,300,000 shares of the Company’s authorized preferred stock as shares of 8.00% Series B Cumulative Redeemable Preferred Stock, par value $0.001 per share, with a liquidation preference of $25.00 per share ("Series B Preferred Stock"), with the powers, preferences and privileges as set forth in the Articles Supplementary.”

USA TODAY Co., Inc.: Amended and restated bylaws to reflect the name change, effective immediately after the name change on November 18, 2025 (effective 2025-11-18).

“Additionally, the Board approved the amendment and restatement of the Company's Amended and Restated Bylaws (the "Bylaws"), effective immediately after the Name Change on the Effective Date.”

USA TODAY Co., Inc.: Company changed corporate name to USA TODAY Co., Inc. via a certificate of amendment to the Amended and Restated Certificate of Incorporation, effective November 18, 2025 (effective 2025-11-18).

“Effective as of November 18, 2025 (the "Effective Date"), Gannett Co., Inc. (the "Company") changed its corporate name to USA TODAY Co., Inc., pursuant to a certificate of amendment (the "Certificate of Amendment") to the Company's Amended and Restated Certificate of Incorporation, as amended (the "Certificate of Incorporation") adopted by the Company's Board of Directors (the "Board") and filed with the Delaware Secretary of State on November 14, 2025 (the "Name Change").”

Sachem Capital Corp.: Increased authorized Preferred Shares from 2,903,000 to 3,332,000 and reserved Common Shares upon conversion at 83,300,000 (effective 2025-11-13).

“On November 13, 2025, the Company filed an amendment of the Certificate of Incorporation, as previously amended with the Department of State of the State of New York to increase the number of authorized Preferred Shares from 2,903,000 to 3,332,000 and to fix the number of the Common Shares reserved upon conversion of the Preferred Shares at 83,300,000 (the “Charter Amendment”).”