PMV Consumer Acquisition Corp. completes 43.792-to-1 reverse stock split and charter amendments

and Amended and Restated Bylaws (hereinafter referred to as the “Bylaws”) with the State of Delaware, copies of which are annexed hereto.

On November 2, 2023, the Company filed a Second Amended and Restated Certificate of Incorporation (hereinafter referred to as the “Charter”)

the Board recommended, and the Shareholder approved, an amendment to the Bylaws of the Company (the “Bylaws”) to provide that, subject to applicable law, any action that is required or permitted to be taken by the stockholders of the Company at any annual or special meeting of stockholders may be effected by written consent of stockholders in lieu of a meeting.

the Board recommended, and the Shareholder approved, various amendments to the Charter, including: (i) the elimination of any and all authorized shares of Class A Common Stock, the renaming of the Class C Common Stock to Class A Common Stock, and the elimination of any and all authorized shares of Special Common Stock, (ii) the modification of the rights of the Class B Common Stock such that (a) the provisions permitting conversion into shares of Class C Common Stock are deleted and (b) each holder of record shall be entitled to ten (10) votes for each share of Class B Common Stock held, (iii) the deletion of certain provisions of Article SIXTH of the Charter, including with respect to any references to a business combination and/or the Company’s IPO Trust Account, as such provisions were previously extinguished in accordance with the terms and conditions of the Charter and are therefore of no further legal force and effect, and (iv) the deletion of certain provisions of Article SIXTH