Governance Changes

Hyperliquid Strategies Inc: On the Closing Date, the Board adopted a new code of business conduct and ethics applicable to all directors, officers, and employees (effective 2025-12-03).

“On the Closing Date, in connection with the Closing, the Board adopted a new code of business conduct and ethics applicable to all of the Company’s directors, officers and employees.”

Hyperliquid Strategies Inc: On the Closing Date, the Company adopted an amended and restated certificate of incorporation and amended and restated bylaws, including provisions regarding authorized capital stock, director removal, stockholder action, special meetings, board classification, and amendment requirements (effective 2025-12-03).

“On the Closing Date, the Company adopted an amended and restated certificate of incorporation, which became effective upon the filing thereof with the Secretary of State of the State of Delaware (the “ Restated Charter ”), and amended and restated bylaws (the “ Restated Bylaws ”).”

MetaVia Inc.: Amendment to Certificate of Incorporation to effect a 1-for-11 reverse stock split of common stock (effective 2025-12-04).

“On December 2, 2025, the Company filed with the Secretary of State of the State of Delaware (the “Delaware Secretary of State”) a Certificate of Amendment to its Certificate of Incorporation (the “Certificate of Amendment”) to effect the Reverse Stock Split.”

Texas Pacific Land Corp: Amendment to Second Amended and Restated Certificate of Incorporation to effect a three-for-one forward stock split, increasing authorized common shares from 46,536,936 to 139,610,808 (effective 2025-12-22).

“On December 2, 2025, the Company filed an amendment (the “Amendment”) to the Company’s Second Amended and Restated Certificate of Incorporation with the Secretary of State of the State of Delaware to effect the Stock Split and proportionately increase the number of shares of the Company’s authorized Common Stock from 46,536,936 to 139,610,808.”

GlobalTech Corp: Filed Certificate of Designation establishing Series A Preferred Stock designations, preferences, limitations and relative rights (effective 2025-11-25).

“On November 25, 2025, the Company submitted for filing to the Secretary of State of Nevada, a Certificate of Designation of GlobalTech Corporation Establishing the Designations, Preferences, Limitations and Relative Rights of its Convertible Series A Preferred Stock (the “ Series A Designation ”), which was filed with the Secretary of State of Nevada on November 25, 2025, effective as of the same date.”

Aimei Health Technology Co., Ltd.: Amended Article 35.2 of the Articles of Association to extend the business combination deadline from 24 to 36 months after the IPO, i.e., to December 6, 2026 (effective 2025-11-26).

“Article 35.2 of the Amended and Restated Articles of Association of the Company, as in effect immediately prior to the Extraordinary General Meeting, was amended and restated to essentially extend the date by which the Company has to consummate a business combination from 24 months from the date of the Company’s initial public offering (namely, December 6, 2025) to 36 months from the date of the Company’s initial public offering (namely, December 6, 2026).”

ZION OIL & GAS INC: Amended Article XI to add exclusive forum provisions, including jury trial waiver and mandatory arbitration for securities claims (effective 2025-12-01).

“Under Article XI of the Company’s Bylaws, the following major changes were made and second and third paragraphs were added as follows: ARTICLE XI – EXCLUSIVE FORUM Second and third paragraphs added: Further, Article XI includes a waiver of the right to a jury trial as provided in Section 2.116 of the TBOC concerning any internal entity claim as defined by Section 2.115 of the TBOC.”

Hanesbrands Inc.: Hanesbrands converted from a corporation to a limited liability company, adopting articles of conversion and an LLC Agreement.

“Pursuant to the Merger Agreement, in connection with the LLC Conversion, Hanesbrands filed with the Maryland State Department of Assessments and Taxation articles of conversion of Hanesbrands (the “Articles of Conversion”). The Articles of Conversion are attached as Exhibit 3.1 to this Current Report and incorporated by reference herein. In addition, at the LLC Conversion Effective Time, Hanesbrands adopted a Limited Liability Company Agreement of Hanesbrands (the “LLC Agreement”).”

Hudson Pacific Properties, Inc.: Filed Articles of Amendment to effect a one-for-seven reverse stock split, decrease par value from $0.07 to $0.01 per share, and decrease authorized shares from 722,400,000 to 121,600,000 shares. The charter amendments also reduced the number of authorized common shares from 722,400,000 to 103,200,0 (effective 2025-12-01).

“the Company filed Articles of Amendment to its charter with the Maryland State Department of Assessments and Taxation to (i) effect the Reverse Stock Split (the “Stock Split Amendment”), (ii) decrease the par value of common stock from $0.07 per share to $0.01 per share (the “Par Value Amendment”) and (iii) decrease the number of authorized shares of stock from 722,400,000 shares to 121,600,000 shares (the “Authorized Shares Amendment” and, together with the Stock Split Amendment and the Par Value Amendment, the “Articles of Amendment”).”

BigBear.ai Holdings, Inc.: Stockholders approved amendment to increase authorized shares of common stock from 500,000,000 to 1,000,000,000.

“The Company’s stockholders voted to approve an amendment to the Company’s Second Amended and Restated Certificate of Incorporation to increase the number of authorized shares of common stock of the Company from 500,000,000 to 1,000,000,000 (“Proposal 1”), by a vote of 191,584,812 shares of common stock for, 44,535,884 shares of common stock against and 3,517,671 shares of common stock abstaining.”

BigBear.ai Holdings, Inc.: Amended voting standard for stockholder matters (non-director) to majority of votes cast, addressed universal proxy rules, and clarified procedural mechanics for stockholder nominations and proposals (effective 2025-12-01).

“The Board of Directors of BigBear.ai Holdings, Inc. (the “Company”) approved and adopted effective December 1, 2025 amendments to the Company’s existing Bylaws (as so amended, the “Amended and Restated Bylaws”) to, among other things: (i) amend the voting standard for all matters submitted to the stockholders, other than the election of directors, to the affirmative vote of the holders of majority in voting power of the votes cast (excluding abstentions and broker non-votes) on such matter, unless otherwise provided by applicable law, rule or regulation (including the rules of any stock exchange on which the Company’s shares are listed and traded), by the Company’s certificate of incorporation, as amended from time to time, or the Amended and Restated Bylaws; (ii) address the universal proxy rules adopted by the U.S. Securities and Exchange Commission, by clarifying that no person may solicit proxies in support of a director nominee other than the Board’s nominees unless such person ha”

Brand Engagement Network Inc.: Certified amendment to certificate of incorporation to effect a 1-for-10 reverse stock split of common stock, effective December 12, 2025 (effective 2025-12-12).

“On December 1, 2025, Brand Engagement Network Inc. (the “Company”) filed a Certificate of Amendment to its Certificate of Incorporation with the Secretary of State of the State of Delaware to effect a one-for-ten (1-for-10) reverse stock split (the “Reverse Stock Split”) of its common stock, par value $0.0001 (the “Common Stock”), effective on December 12, 2025 at 12:01 am Eastern Time (the “Effective Time”).”

REPUBLIC AIRWAYS HOLDINGS INC.: The Company's Board of Directors replaced Mesa's Code of Conduct and Ethics with the Company's Code of Business Conduct and Ethics, applying to all directors, officers, and employees, including principal executive, financial, and accounting officers.

“In connection with the Merger, the Company’s Board of Directors replaced Mesa’s Code of Conduct and Ethics with the Company’s Code of Business Conduct and Ethics, which applies to all directors, officers and employees, including the Company’s Principal Executive Officer, Principal Financial Officer, and Principal Accounting Officer, or persons performing similar functions.”

REPUBLIC AIRWAYS HOLDINGS INC.: The Company adopted a new Certificate of Incorporation and Bylaws (reflecting the name change to Republic Airways Holdings Inc.) effective at the merger's Effective Time.

“New Certificate of Incorporation and Bylaws See “ Comparison of Rights of Holders of Mesa Capital Stock and Republic Capital Stock ” in the Proxy Statement/Prospectus, beginning on page 362 thereof, for a summary of the material terms of the Company’s Certificate of Incorporation and Bylaws, effective at the Effective Time, in connection with the Conversion, which information is incorporated herein by reference. Such summary does not purport to be complete and is qualified in its entirety by the full text of the Company’s Certificate of Incorporation and Bylaws (reflecting the name change to “Republic Airways Holdings Inc.”), copies of which are attached hereto as Exhibit 3.4 and 3.5, respectively, and incorporated herein by reference.”

REPUBLIC AIRWAYS HOLDINGS INC.: On November 24, 2025, Mesa filed a Certificate of Change with the Nevada Secretary of State to effect a 1-for-15 reverse stock split, reducing authorized shares from 125,000,000 to 8,333,333 (subsequently superseded by the merger) (effective 2025-11-24).

“As previously announced, the Board of Directors of Mesa unanimously approved the Reverse Stock Split and on November 24, 2025, Mesa filed a Certificate of Change Pursuant to NRS 78.209 with the Nevada Secretary of State to effect the Reverse Stock Split (the “ Certificate of Change ”), which became effective at 6:00 p.m. Eastern Time on such date. As a result of the Reverse Stock Split, every 15 shares of Mesa common stock issued and outstanding on the effective date of the Reverse Stock Split was consolidated into one issued and outstanding share of Mesa common stock.”

Moleculin Biotech, Inc.: Approved amendment to certificate of incorporation to effect a 1-for-25 reverse stock split of common stock, effective December 1, 2025 (effective 2025-12-01).

“At the Moleculin Biotech, Inc. (the “Company”) annual meeting of stockholders completed on August 18, 2025, the stockholders of the Company approved an amendment to the Company’s amended and restated certificate of incorporation (the “Amendment”) to effect the reverse stock split at a ratio in the range of 1-for-2 to 1-for-30, with such ratio to be determined in the discretion of the Company’s board of directors and with such reverse stock split to be effected at such time and date, if at all, as determined by the Company’s board of directors in its sole discretion prior to the one-year anniversary of the annual meeting.”

Brand Engagement Network Inc.: Amended bylaws to reduce stockholder meeting quorum requirement from a majority to one-third of shares entitled to vote (effective 2025-11-26).

“On November 26, 2025, the Board of Directors of Brand Engagement Network Inc. approved a resolution by unanimous written consent to amend the Company’s existing bylaws to reduce the quorum requirement for stockholder meetings from a majority to one-third (1/3) of the shares entitled to vote.”

SC II Acquisition Corp.: Filed amended and restated memorandum and articles of association in connection with IPO (effective 2025-11-25).

“On November 25, 2025, 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 November 25, 2025.”

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.”